Παράγοντας επιτυχίας η μείωση του πιστωτικού κινδύνου
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Η Infocredit Group προσφέρει ολοκληρωμένα πακέτα διαχείρισης πιστωτικού κινδύνου, τα οποία είναι προσαρμοσμένα στις απαιτήσεις και ανάγκες των πελατών της.
Dec 06, 2019
What does the 5th Anti-Money Laundering directive bring?
When are the new rules in force?
The 5th Anti-Money laundering directive has been adopted and entered into force on 9 July 2018. Member States will have to implement these new rules into their national legislation by 10 January 2020. These rules were upgraded as EU leaders called for a collective European effort following the wave of terrorist attacks. The Commission urges Member States to stick to their commitment to introduce these tightened measures as early as possible.
The 5th Money Laundering Directive (5AMLD) will come into force on the 10th January 2020
The Juncker Commission has made the fight against money laundering and terrorism financing one of its priorities. The Commission presented an Action Plan to strengthen the fight against terrorist financing in 2016, which also responds to the Panama Papers revelations.
