Anti-money Laundering LawCompany Law Anti-Money Laundering Directive provision requiring public access to information The Court of Justice concluded that the provision in the Anti-Money Laundering Directive which outlines that any member of the general public can have access…MMA EditorNovember 23, 2022
Anti-money Laundering Law Use of Cash (Restriction) Regulations On the 9th of March 2021 the Use of Cash (Restriction) Regulations came into force. These Regulations render the transfer in cash of €10,000 or…MMA EditorAugust 13, 2021
