The Fourth Anti-Money Laundering Directive (2015/849) has been published in the Official Journal of the European Union on 5 June 2015.
The Directive will come into force on 26 June 2015 and must be transposed into the national laws of the Member States by 26 June 2017. All ‘subject persons’ will be required to comply with these national laws from 26 June 2017.
The Directive addresses anti-money laundering and the prevention of financing terrorism. To view the full directive, please click the link below.
If you are affected by this directive or you would like further information or assistance, please contact Ruth Galea.