Tag Archives: European Journal

EU publishes 4th Anti-Money Laundering Directive

The European Union 4th Anti-Money Laundering Directive has been officially published in the European Journal. The scope of the 4th Directive is wider than its predecessor and covers all gambling services, it will review and revamp the UK Money Laundering Regulations which were established 2007. The 4th Directive will, however, allow Member States to exempt sectors on the basis of proven low risk posed by the …

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