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Comsure operates in:the UK, Jersey, Guernsey


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Do the AML Rules Infringe Individual Rights to Privacy and Data Protection?

The European Data Protection Supervisor (EDPS) has published an opinion (dated 2 February 2017) on the proposed Fifth Money Laundering Directive (MLD5), which amends the Fourth Money Laundering Directive ((EU) 2015/849). http://bit.ly/2k6FJeW In the opinion, the EDPS considers the European Commission’s original July 2016 MLD5 proposal, as well as the MLD5 text adopted by the […]

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