Changes to UK anti-money laundering measures
(WorldNews Health)

On 26 June 2017 changes will be made to UK anti-money laundering measures to help prevent money laundering and terrorist financing. It`ll increase the transparency of who owns and controls companies in the UK. This legislation will make changes to current requirements about people with significant control (PSC) information. Impact on companies From 26 June PSC information won`t be updated on the confirmation statement (CS01). Instead, you`ll...