The Commission Delegated Regulation (EU) 2016/1675 supplementing the fourth Money Laundering Directive (MLD 4) by identifying high-risk third countries with strategic deficiencies has been published in the Official Journal of the EU (OJ). The Delegated Regulation will come into force on 23 September 2016. A copy of the Delegated Regulation is available HERE High-risk third […]

On 5 July 2016, the European Commission approved a proposal (2016/0208 (COD)) (the “Proposal”) to implement a number of amendments and additions to the Fourth Money Laundering Directive, ((EU) 2015/849) (“4MLD”). http://bit.ly/2aj5fJz http://bit.ly/2aeXSQo The Proposal has been drafted in response to the growing threat of terrorism within the EU, as well as in an attempt […]