events | 27 February 2019

Training: Anti-Money Laundering (AML) Regulation and Updates

The 4th EU AML Directive was enacted on the 25th of June 2015 and had to be fully transposed by member states by the 26th of June 2017. It repealed the 3rd EU AML Directive introducing stricter rules and shifting the focus to a more risk-based approach.

For further information, visit website.

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