THE FOURTH ANTI-MONEY LAUNDERING DIRECTIVE TO BE IMPLEMENTED BY JUNE 2017
The Fourth Anti-Money Laundering Directive (4AMLD) is due to be implemented in the UK by June 2017. The aim of the Directive is to enhance and improve the EU’s anti-money laundering (AML) and counter terrorism financing (CTF) capabilities in light of the increased global threat from tax evasion and criminal/terrorist activity.