Anti Money Laundering

Significant changes ahead: The Fourth AML Directive

Significant changes ahead: The Fourth AML Directive

THE FOURTH ANTI-MONEY LAUNDERING DIRECTIVE TO BE IMPLEMENTED BY JUNE 2017

The Fourth Anti-Money Laundering Directive (4AMLD) is due to be implemented in the UK by June 2017. The aim of the Directive is to enhance and improve the EU’s anti-money laundering (AML) and counter terrorism financing (CTF) capabilities in light of the increased global threat from tax evasion and criminal/terrorist activity.

Subscribe to RSS - Anti Money Laundering