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ACF responds to consultation on money laundering

ACF has responded to HM Treasury’s consultation on the transposition of the EU’s Fifth Money Laundering Directive, which may have implications for charitable trusts. In our response, which was submitted jointly with NCVO and CFG, we call on the Treasury to engage with charity representatives throughout the process of implementing the Directive, and ask that the circumstances of charitable trusts are fully taken into consideration. Read our response here.

If you would like to discuss this issue further, please contact policy@acf.org.uk.

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