Tag Archives: Money Laundering Directive

Keeping up with the Joneses, les Dubois and die Schmidts

Posted on December 7, 2018 by Susan Grossey author

I mentioned in my previous post that Guernsey is on the cusp, nay, the very brink of getting new AML legislation.  This represents the conclusion of their exercise to fall into line with the Fourth Money Laundering Directive (or as … Continue reading →

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Christmas concord and concensus

Posted on January 3, 2018 by Susan Grossey author

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 →

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At your service

Posted on October 1, 2014 by Susan Grossey author

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 →

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