i-law

Money Laundering Bulletin

On the agenda – EU & UK

First sighting of the EU Fourth Money Laundering Directive (4MLD), expected in November, will now be next February, at the earliest, but that’s not for lack of effort on the part of the European Commission (EC): Sebastiano Tiné, Head of Financial Crime in DG Home Affairs, EC took delegates to the Anti Money Laundering Professionals Forum 6th Annual European Financial Crime Conference on a tour of its various works in progress.

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