Protected: The new EU Anti-Money Laundering legal framework: the race has started again…

After two years, the process of revision of the new EU Anti-Money Laundering (AML) framework finally came to an end on 20 May, when the European Parliament at its second reading adopted the Fourth AML Directive (Directive (EU) 2015/849) along with the new Regulation on information on the payer accompanying transfers of funds (Regulation (EU) 2015/847).

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