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Anti-Money Laundering Compliance | The EU Anti-Money Laundering (AML) package

Part 4: Additional obligations in connection with notifications to the transparency register

The focus of our four-part Deloitte Legal series of articles is the new EU-AMLR, which will apply directly in all EU Member States from 10 July 2027. This fourth and final part is dedicated to the EU-wide extension respectively introduction of additional obligations.