The Bulgarian Parliament is about to pass the Measures Against Money Laundering Act (the “Bill”) mandated by the EU’s 4th Anti-Money Laundering Directive, No. 2015/849 (4th AMLD) of 26 June 2015.  Approved on its first hearing on 6 October 2017, the Bill will repeal and replace existing anti-money laundering legislation. Currently going through its second […]

Tick, tick, tick; June 26, 2017, is coming up fast. If you are in Europe and work in compliance, you know that is the full-implementation date for the Fourth Anti-Money Laundering Directive (AMLD 4). As with any compliance regulation, there are many factors to consider, so let’s take a look at some of the main […]