Category: Anti Money Laundering

January 21, 2022

Compliance In 2022: A Note On CIP In Correspondence With Anti-Money Laundering (AML) Regulations

Just like a famous quote on success, compliance is not a destination, it’s a journey. From a realistic viewpoint, compliance is a never-ending strive that

October 22, 2021

The New Anti-Money Laundering Directive and How Effective Is It?

In the June of 2018, the EU published a successor of the 4th AML Directive in the Official Journal of the European Union. This 5th