EU Sets Stage For 5th Round Of Money Laundering Rules
By Mark Taylor (March 10, 2017, 12:17 PM GMT) -- The ink is barely dry on new European anti-money laundering laws as lawmakers now prepare the next wave of regulations and amendments, promising even tighter rules for banks and financial services firms by June, Law360 learned Friday.
Lawmakers are preparing the next wave of anti-money laundering regulations and amendments, which will update the most recent set of EU laws designed to cut off flows of illicit cash and punish legal enablers. (AP) The further embellishments, informally called the Fifth Anti-Money Laundering Directive, will update the most recent set of EU laws designed to cut off flows of illicit cash and punish...
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