Fourth Money Laundering Directive (EU)
UK | Pending
A European Directive which member states must adopt. 4MLD includes changes to CDD a central register for Beneficial owners (10,000 Euros +) and improvement risk assessment.
| Category | Industries | Standards | Link |
|---|---|---|---|
| Finance | Financial Services, Payment Services, Banks | ISO 9001 | View Legislation |
Additional Data
| Employee Threshold | Turnover Threshold |
|---|---|
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