Category: Risk & compliance

The 4th Anti Money Laundering Directive has been finalised and adopted at a European level

Great news for Anti-Money Laundering (AML) and Know Your Customer (KYC) activities in Europe! On the 20th May 2015 the European Parliament approved the fourth anti-money laundering directive (AMLD) which will for the first time oblige EU member states to keep central registers of information on the ultimate “beneficial” owners of corporate and… Read More»