The EU 4th Anti-Money Laundering Directive (AMLD 4) was published in the Official Journal of the European Union on 5 July 2015 and should have been implemented into national law by 26 June 2017.
In the attached survey, we take a look at the current status of the implementation of AMLD 4 in Central, Eastern and Southeastern Europe and in particular on the setting up of a central register for ultimate beneficial ownership.
To learn more, please open the attached file.
Current status of AMLD 4 in CEE
Read the full text