Sascha Grimm

Sascha Grimm

Cooley LLP

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Blog: The 4th Anti-Money Laundering & Terrorist Financing Directive

The 4th Anti-Money Laundering & Terrorist Financing Directive (4AMLD) came into force on 25 June 2015; and the Member States of the European Union are (currently) obliged to transpose it into their national laws by 26 June...more

4/11/2016  /  Anti-Money Laundering , Due Diligence , EU , European Economic Area (EEA) , Risk Assessment , Terrorism Funding
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