Monthly Archives: September 2019

money laundering directive and UBOs

How will the 5th Money Laundering Directive Affect Beneficial Owner Monitoring?

Under the 5th Money Laundering Directive (5MLD), EU member states will be required to identify beneficial owners and to maintain public registers of these. The result of such public registers is an increase in transparency, making it more challenging to disguise illicit transactions including terrorism and money laundering. … Read More

Money Laundering and Compliance in the Peer-2-Peer Industry

Money Laundering and Compliance in the Peer-2-Peer Industry

With the new regulation coming from the Financial Conduct Authority aimed at the Peer-2-Peer industry, we at NorthRow provide insight into the best Money Laundering and Compliance Solution for the P2P. … Read More

EU’s 5th Anti-Money Laundering Directives – Brexit & Beyond?

EU’s 5th Anti-Money Laundering Directives – Brexit & Beyond?

The 5th Money Laundering Directive (5AMLD) is here. How ready are you? The Fifth Money Laundering Directive (5MLD) came into effect on Friday the 10th of January 2020 and its impact will be far-reaching. Are you concerned with ensuring how to best on-board and manage your clients whilst ensuring compliance with 5MLD? … Read More

The Art of Money Laundering

The Art of Money Laundering

The loosely regulated art market is rife with opportunities for washing illicit cash. … Read More