The European Union Fourth Anti-Money Laundering Directive is the
most sweeping AML legislation ever to have been introduced in
Europe. It aims to strengthen the existing rules, prioritising the
fight against tax avoidance, money laundering and terrorism
financing by reinforcing the necessity of measures such as risk
assessments, setting clear requirements about beneficial ownership,
and expanding the definition of a politically exposed person. This
second edition of Anti-money Laundering Compliance for Law Firms is
intended as both handbook and guide, advising on practical
implementation of the Directive's mandates and assisting European
law firms in remaining compliant. It will also act as a
best-practice toolkit for firms practising beyond Europe. Featuring
contributions from a range of experts in the field - from
barristers specialising in financial crime to compliance experts
and consultants - this timely publication provides the latest
intelligence on successful adherence to the Fourth Directive, along
with an anticipatory exploration into the possible effects of the
upcoming Fifth Directive and changes within the regulatory
landscape.
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