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Monthly Archives:
July 2015
July 2, 2015 AML, Buzz 4th EU Money Laundering Directive AML mlro
AQMetrics is now offering an Anti-Money Laundering (“AML”) and Money Laundering Reporting Officer Solution (“MLRO”)
Investment Funds established in Ireland are required to appoint MLRO. The MLRO is responsible for ensuring the presence of controls and procedures to prevent money laundering. The MLRO will assess the controls and AML operations completed, ensuring they are meeting … More
July 2, 2015 AML, Blog Fourth EU Money Laundering Directive
A Brief Overview of the Fourth EU Money Laundering Directive
On 5 June 2015 a directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “4th Directive”) was published in the Official Journal of the European Union (“EU”). The … More
