DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 (4th EE AML Directive) - English Text

The Fourth AML Directive aims to strengthen EU rules on anti-money laundering and terrorist financing taking into account the 2012 recommendations of the Financial Action Task Force (FATF)


Tags: ,

Looking for something else?

Please inform us of any documents you would like to be included in the repository

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311