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:
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.
Carlos M. Martins
For and on behalf of the GACO Executive Committee