How prepared are you for AML4 – now that it’s officially EU law?

After months and even years of anticipation and preparation, the official implementation date for Directive (EU) 2015/849, more informally known as the 4th anti-money laundering directive or AML4 has arrived. Review some of the articles we've done in the runup to AML4 becoming law and find out how we can help you stay compliant.

How Bureau van Dijk can help you comply with the tricky OFAC and EU "50% rule"

A discussion on identifying and monitoring companies that are sanctioned by extension through the "50% rule", and how Bureau van Dijk can help.

How AML efforts are progressing globally – and how we can help

It may surprise you to learn that, despite years of commitment, many countries around the world are still lagging in their anti-money-laundering compliance efforts. Find out more about the status of these national AML measures and discover what steps your company can take to try and stay compliant.

Highlights from our AML4 and sanctions compliance forum

Read all about the diverse views aired at our recent AML4 and sanctions forum, and register for our beneficial ownership webinar later this month.

Exploring integrated ownership: circular and aggregate

The second in a two-part series of blog posts discussing different types of corporate ownership structure.

A guide to the status of EU national ownership registries for AML4

With the AML4 enactment date fast approaching on 26th June, see where each EU member state is at with their creation of the national ownership registries required by this directive.

Exploring integrated ownership: direct, indirect and multiple-path

The first in a two-part series of blog posts discussing different types of corporate ownership structure.

Document retrieval, super-fast turnaround times and the dark practice of share-raiding

We meet the man behind aRMadillo's document retrieval service, reinvigorated as part of the latest release of the Orbis database of around 220 million companies across all countries worldwide.

Introducing your free corporate ownership resources

Read about our A-Z guide of corporate ownership and compliance terms, and a new poster explaining integrated corporate ownership and related risk. Both are available to download or in print for free.

Five ways to improve your company’s statement in compliance with the Modern Slavery Act 2015

As governments around the world increase their efforts to counter the crisis of modern slavery in the global supply chain, we offer tips on how you can publicly demonstrate that your company is doing what it should to be compliant.

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