The Countdown Begins – EU Publishes Fourth Money Laundering Directive

Funds and asset managers take note: the Fourth Money Laundering Directive (“MLD4”) has finally been agreed and will come into effect no later than June 2017. This directive amends the EU’s existing anti-money laundering (“AML”) and counter terrorist financing (“CTF”) legislation in several respects. Some of these amendments will present particular challenges for funds and asset managers.

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