EU’s Fifth Anti-Money Laundering Directive Enters into Force

EU’s Fifth Anti-Money Laundering Directive Enters into Force
фото показано с : btcmanager.com

2018-7-13 21:00

Strengthened EU rules to prevent money laundering and fight terrorism financing entered into force on July 9, 2018. What is this Directive exactly? The rules, gathered under the title the “Fifth Anti-Money Laundering Directive,” were first published in the EU’s Official Journal.

The new regulations aim to bring more transparency on who the actual owners of companies are and to. . .

The post EU’s Fifth Anti-Money Laundering Directive Enters into Force appeared first on BTCMANAGER.

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laundering directive force fifth anti-money enters rules

Источник: btcmanager.com

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