19 June 2018
Publication of the 5th anti-money laundering Directive (Directive (EU) 2018/843)), which amends the 4th AML/CFT Directive and introduces substantial improvements to better equip the EU with regards to AML/CFT. The Member States had to transpose this Directive by 10 January 2020. 5th anti-money laundering Directive
This project is funded by the European Union.