Sunday, November 18, 2018
Redactor's Choice
You are here: Home / Tag: CDD

Tag: CDD

Vadim BlauStein: The Fourth Anti-Money Laundering Directive and the Beneficial Ownership Register

Laundering-Directive_image_2

As this directive directly relates to the areas of financial, corporate and trust services, we ask Vadim Blaustein, CEO of BlauStein Lawyers, to provide comments on this topic. Mr. Blaustein, your company has its headquarters in the Netherlands. Could you say that many things have changed in your business area after the 4th AML Directive came to force? Vadim Blaustein: The impact of the new Directive is not that big. In fact, the Netherlands were traditionally in the front lines of the fight against money laundering and had quite an exte... Read More »

Scroll To Top