DS Compliance

4th anti-money money laundering Directive voted...

The text has been voted by the European Parliament on 20 May 2015

May 21, 2015

Please find attached the 4th AML Directive that has been voted on 20 May 2015 by the European Parliament.

Now, the Member States have two years to transpose the text in their national law. Deadline: 26 June 2017.

 

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