RegSol Blog

EU Developments - New AML/CTF Rules Agreed

April 2024

Parts of the new anti-money laundering package, which aims to shield EU citizens and the financial system from money laundering and terrorist financing, have been provisionally agreed by the European Council and the European Parliament.

See our article here for some key points to be aware of including, a Single AML rulebook, Customer Due Diligence measures, Beneficial Ownership and AMLA

In RegSol we have deep specialist knowledge of the industry issues affecting Designated Persons. We are uniquely well-positioned to guide our clients through the challenging times ahead, so please don't hesitate to contact a member of our team to discuss these or any other topics of concern.