Money Laundering Bulletin
On the agenda – EU & UK
For more information about the Anti Money Laundering Professionals Forum, visit www.amlpforum.com Report by Timon Molloy.
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.