Comparing 4AMLD with the upcoming 5AMLD

When we are all about to completely digest 4AMLD there is already 5AMLD around the corner waiting for us. Therefore, I thought that you would appreciated the following document that compares 4AMLD with the upcoming 5AMLD in a structured and simple way:

http://files.acams.org/pdfs/2017/Comparison-4-5AMLD.pdf

Additionally you might find the following article focusing on the 5 main changes to be an interesting read: https://www.consultancy.uk/news/13624/the-five-main-impacts-of-5amld-regulation-for-financial-institutions.

Best regards,

Carlos M. Martins

GACO Chairman

For and on behalf of the GACO Executive Committee


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