LexisNexis Whitepaper: EU 4th Anti-Money Laundering Directive

The European Commission requires member states to transpose the 4AMLD into law by June 2017. To meet these updated obligations, organisations need to revisit their AML compliance strategies and processes. 

We’ve done the research so you don’t have to and answered the key questions about the EU 4AMLD.

Download our LexisNexis whitepaper to find out how The Directive sets out proactive measures entities should take to address money laundering and terrorist financing, including the adoption of:

    • Risk-based approach
    • Customer due diligence
    • On-going monitoring
    • Beneficial ownership
    • Documented process

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