Fourth Money Laundering Directive tightens AML rules requirements

The Fourth Anti-Money Laundering Directive came into force in June 2015 and will modify and extend customer due diligence requirements, reinforcing risk-based approaches to money laundering risks.

04 November 2015

Fourth Money Laundering Directive tightens AML rules requirements, (pdf, 0.56MB)

Key contact

David Hall Partner

+44 (0) 117 902 2798 david.hall@burges-salmon.com

• Dispute Resolution
• Banking Disputes
• Business Crime and Regulatory Investigations

View profile

Subscribe to news and insight

Subscribe