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Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

ERNST & YOUNG SRL

12 Feb 2018

The Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing (AMLD) has become mandatory for EU Member States since 26 June 2017.

So far, however, the Romanian legislation has not made visible steps in implementing the measures provided for in this directive, and the European Commission has already asked our country for a reasoned opinion for failing to transpose.

For more information, please see the Romanian version of the article, here.

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ERNST & YOUNG SRL

ASSURANCE SERVICES Statutory audits; Audits of IFRS or US GAAP…

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Tags : ernst&young , directiva ue , prevenire , spalare bani

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