Changes to the EU’s AML framework: Reflecting on developments in AML reform and their impact

The European Union (EU) is transforming how it regulates, supervises, and enforces anti-money laundering (AML) for member states. We are 12 months on from the European Court of Justice (ECJ) decision which revoked public access to national beneficial ownership registries, and in the middle of the “trilogue” process to finalise the EU’s “AML Package” – a new AML Regulation, Directive updates, and a new AML Authority.

Read our new whitepaper to find out more about:

• The ECJ ruling on national beneficial ownership registries – one year on
• Key developments in AML reform
• The EU’s AML package - what is being addressed and when?
• Implications for regulated entities and those working in risk management and compliance

Get your copy of this new paper and if you have any questions, please get in touch - we would love to hear from you.