"Extension of scope: Tax crimes are now included in the definition of "criminal activity" falling within the ambit of AMLD4. Providers of gambling services are also brought within scope as are persons trading in goods for cash payments of at least €10,000. AMLD5 also brings virtual currency platforms and custodial wallet providers (i.e. persons who control access to virtual currencies) within scope. "
Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?
DOOMED!
Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?
DOOMED!
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