Tag Archives: beneficial ownership

Finally some compliance respite for UK pension plans!

There’s good news and not so good news about the impact of anti-money laundering (AML) requirements on pension plans. Okay, so this is a slight exaggeration.  There is definitely good news.  The not so good news is only potentially not so good news and, given the new direction of travel of HMRC, it may even … Continue Reading

To infinity and beyond – anti-money laundering hits new heights

Whilst trustees of occupational pension plans are still grappling with the implications of the EU’s fourth money laundering directive, they will be horrified to hear that the fifth money laundering directive is already on its way! The fourth money laundering directive was implemented in the UK on 26 June last year and was the first one … Continue Reading
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