03/2018 - CubeIQ Blog - CubeIQ Limited

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4th EU AML Directive Is In The Corner. Are You Ready?

Published by in Risk & Compliance ·
Tags: #AML#4MLD#PEP#UBO
On 25 June 2015, the EU 4th AML Directive (EU 2015/849) was enacted, which replaces the previous EU 3rd AML Directive (2005/60/EC) and the related implementing measures Directive (2006/70/EC). With a two-year window for implementation, all EU member states must be compliant with the new mandates by 26 June 2017.
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