The EU 4th Anti-Money Laundering Directive (4AMLD) and 5th Anti-Money Laundering Directive (5AMLD) strengthens EU rules in relation to laundering the proceeds of crime and to the introduction of criminal proceeds. Key changes include the provision of natural Ultimate Beneficial Ownership (UBO) registers, "adequate, current and accurate” information. Kyckr specifically helps the organisations when it comes to information on ownership and control.
See how our solutions help your business through 4th & 5th AMLD compliance:
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