24/07/2013
Check our newsflash: Mandatory registration and other information for below-threshold AIFMs
English Français DeutschCheck our newsflash: Mandatory registration and other information for below-threshold AIFMs
In response to identified weaknesses within the existing AML/CFT framework of the European Union and in view of the urgent need to address cross-border financial crime threats in a more coordinated manner, the Anti-Money Laundering Authority Regulation (AMLA Regulation) provides ...
