Risk & Compliance
EU-Anti-money laundering Framework alert: integrated approach to money laundering risks at group level
In the coming years, the current Dutch Anti-Money Laundering and Counter-Terrorist Financing Act (Wwft) will bereplaced by new European anti-money laundering rules. This so-called AML framework consists of several pieces of regulation, including AMLR, AMLD6 and AMLAR. In this article, we take a closer look at managing money laundering risks at group level. The AML framework marks a shift from a more entity-focused approach to a group-wide perspective on money laundering risks. This requires a critical review […]
