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Fourth European Anti-Money Laundering Directive

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Fourth European Anti-Money Laundering Directive

The Fourth European Anti-Money Laundering Directive replaces the Third AML Directive and promises to introduce greater focus on ultimate beneficial ownership, enhanced customer due diligence (CDD), expanded definitions of politically exposed persons (PEPs) and an enhanced risk-based approach to compliance that requires more evidence-based measures. 

Fenergo AML solution is a robust and proven AML compliance software solution that seamlessly integrates with Fenergo Client Lifecycle Management to ensure compliance with all global and local AML regulations from initial onboarding and compliance through to every lifecycle event the client will go through.

 

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