4th AMLD: New Standards Up Stakes In High-Risk Third Countries

From September, European firms will need to tread even more carefully around their operations in third countries when it comes to anti-money laundering (AML) — but idiosyncratic data protection issues could make that particularly difficult.

Last month, the final version of regulatory technical standards laying out the requirements for European firms with branches or majority-owned subsidiaries in jurisdictions outside the EU was published.

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