New EU Anti-Money Laundering Rules Come Into Effect


CRX_blog_ Anti-Money Launderin_Lrg


It’s been in the works for a while, but new European anti-money laundering rules finally came into effect in late June.

The European Union’s 4th Anti-Money Laundering (AML) Directive was approved by European Parliament in late May and came into effect in late June but member states will have two years from then to create national laws based on the directive’s rules.Continue Reading