From Comment

5th Anti Money Laundering Directive: What Lies Ahead?

The 5th AMLD Directive (EU) 2018/843 will come into force in January 2020. So, where do these legislative ideas come from and how can the various jurisdictions and professional anticipate and possible push back against these forces? Let’s begin with a bit of history, and a discussion about the 5th AMLD, that will help us to see the future of other changes that will be coming.

Nevis Continues to Attract Inv…