E-Finance & Payments Law & Policy
The 4th EU Money Laundering Directive: Key Changes
March 2013
Summary
The European Commission published the Fourth Money Laundering Directive and the new Wire Transfer Regulation, which if enacted will impact online financial service and payments services providers. Here, the authors discuss the key changes proposed and what they mean for service providers within the context of customer due diligence requirements and cross-border operations.
Authors:
Rachpal K. Thind
Contacts
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