Tag Archives: Money Laundering Directive

Christmas concord and concensus

Experienced MLROs and other professional AML-ers will be familiar with the pattern of EU AML Directives: in essence, you get a new one every decade.  But thanks to the attacks in Paris in November 2015, and the subsequent realisation that … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , | 2 Comments

At your service

Last week I was updating several clients on the progress of the Fourth Money Laundering Directive, highlighting for them the changes that I have noticed.  Most proposed changes have received plenty of attention – PEP definition, register of beneficial ownership, … Continue reading

Posted in AML, Legislation | Tagged , , , , , | 5 Comments