Fourth Money Laundering Directive Published in Official Journal

09-06-2015

Author: Orla O’Connor and Rob Cain



On 5 June 2015, the Fourth Money Laundering Directive (MLD4) was published in the Official Journal and must be transposed by 26 June 2017.  This Briefing summarises the key provisions of the Directive and assesses its potential impact as the focus moves to a more risk-based approach to combating money laundering and terrorist financing.

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