
Blog
Lara Mcnamee 21/03/2016
4th Anti-Money Laundering Directive – how does it affect you?
By Nina Kerkez, Senior Product Manager, KYC Solutions, Accuity Ten years on since the passing of the Third Money Laundering Directive, the EU 4th Money Laundering Directive (4MLD) was finally approved in May 2015 by the European Parliament. During those ten years, the financial industry has faced many challenges and changes which have put more […]