Complying with anti-money laundering and counter terrorist financing (AML/CTF) regulation in the EU is one of the most serious challenges faced by a regulated business. Firms are required to establish structures to ensure compliance with AML/CTF regulation in the jurisdiction in which they are based and may also need to establish such structures in other jurisdictions in which they have a presence.

Flawless Money’s regulatory and compliance consultants can use their multi-jurisdiction experience to provide the following services:

Providing expert advice on the fourth Money Laundering Directive (4MLD) and the fifth Money Laundering Directive (5MLD), as well as supranational and European guidance