24/07/2013
Check our newsflash: Mandatory registration and other information for below-threshold AIFMs
Check our newsflash: Mandatory registration and other information for below-threshold AIFMs
After years of negotiations, the EU Parliament has finally adopted the long-awaited EU regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLR or Regulation), which focuses mainly on customer due diligence ...