Kompli-Global’s Technology will make Life Difficult for Money Launderers
Jun22

Kompli-Global’s Technology will make Life Difficult for Money Launderers

Technology will make compliance easier when tougher anti-money laundering laws come into force on June 26th 2017 Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly search for...

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