On June 5 2015, Fourth Anti-Money Laundering Directive and Wire Transfer Regulation was published in the Official Journal of the EU.
Member States are required to bring into force the laws, regulations and all administrative provisions necessary to comply with the Fourth Anti-Money Laundering Directive by 26 June 2017. Full text is available here.
The Wire Transfer Regulation shall apply from 26 June 2017. Full text is available here.
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Anti-Money Laundering
Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.