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The main new features of the 4th Anti-Money Laundering Directive for Asset Managers will be transposed before the 26th of June 2017 for entry into force of the regulation on the same date.
The 4th Directive mainly allows to bring into conformity the law of the European Union with the FATF recommendations adopted in February 2012. It creates more transparency and more efficiency.
The key innovations can be summarized in six main points:
For more information on the impacts of this new directive, do not hesitate to contact us: isabelle.petit@sagalink-consulting.com