Vadim BlauStein: The Fourth Anti-Money Laundering Directive: one year English Clique para ler
  • Comentários

Vadim BlauStein: The Fourth Anti-Money Laundering Directive: one year

English

Publicado no e em "Negócios, Negócios", idioma — English. 2 páginas.
As this directive directly relates to the areas of financial, corporate and trust services, we ask Vadim Blaustein, CEO of BlauStein Lawyers, to provide comments on this topic. Mais
Last year has seen the entering into force of the Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (also known as 4th (AML) Directive). It has been adopted on 20 May 2015, but a two-year period was given for the EU Member States to bring their legislation into compliance with this Directive, and to take additional measures for the purpose of battling money laundering and terrorist financing. This Mais