The New EU AML Legislative Package and What It Means for the Affected Sectors

Michaël Fernandez-Bertier, Director, Compliance4Business, Brussels; Lecturer at Solvay School of Economics and Management; Member of the Board of Directors of Transparency International Belgium, Brussels. / For the premium version, please visit http://www.era.int/?132592&en

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Topic:
The e-presentation gives insights into the new EU AML legislative package and its impact on the different sectors that it affects. It details the background of the criminal economy and the dual approach required to tackle money laundering and terrorist financing. It details the new AML Regulation and highlights its rationale, scope and how money-laundering risks are to be mitigated via it. The provisions and impact of the 6th AML Directive and the EU AML Authority Regulation are addressed, as well as the revision of the 2015 Regulation on Transfer of Funds.