E-Finance & Payments Law & Policy
The 4th EU Money Laundering Directive: Key Changes
March 2013
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.
Contacts
Capabilities
Suggested News & Insights
Sidley Partner David Monteiro to Speak at American Bankers Association, Risk and Compliance ConferenceTuesday, May 5, 2026Sidley Represents OppFi In Its Acquisition of BNCC and BNC National BankApril 29, 2026Lender Governance Without Ownership: How Independent Directors and Equity Pledge Voting Rights Reduce Liability RiskApril 2026FinCEN, Office of Foreign Assets Control Propose Anti-Money-Laundering Program and Sanctions Requirements for Stablecoin IssuersApril 20, 2026Sidley Advises Circle on CPN Managed Payments LaunchApril 10, 2026UK EU Investment Management Update (April 2026)April 9, 2026
- Stay Up To DateSubscribe to Sidley Publications
- Follow Sidley on Social MediaSocial Media Directory