Tag: 5AML
5AML presents a lot of FinTech and RegTech opportunities if you...
The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.
How is the market reacting to AML5?
Business opportunities presented by AML5 are so substantial, financial institutions will adopt the standard significantly before the deadline, according to Iván Nabalón, CEO at ElectronicID.
Irish Cabinet approves new bill which supports directives of 5AML
The Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.
The UK reportedly set to adopt 5AML
The UK is reportedly set to adopt the fifth anti-money laundering directive which will help combat money laundering and terrorism funding.
