Vadim BlauStein: The Fourth Anti-Money Laundering Directive: changes

Европа BlauStein B.V. http://blaustein.pro info@blaustein.proLast 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 …

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