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Fourth Anti-Money Laundering Directive and revised Wire Transfer Regulation
On the 25 June 2015, a new package of EU Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation came into effect with the adoption of the Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) and the revised Wire Transfer Regulation (Council Regulation (EU) 2015/847) (WTR2)). Initially, EU Member States were going to be required to transpose [...]
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