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Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020

News | 18 Nov 2019

Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020

CM1 has the tools you need to comply with the new law

  • Onboarding real time controls via API.
  • Daily updates of beneficial owners from the Swedish Companies Registration Office.
  • Daily screening of customers and beneficial owners against PEP and sanction lists.
  • Risk rating of customers established in high-risk third countries and monitoring of transactions carried out in high-risk third countries.
  • Create all necessary report files for the FIUs goAML in CM1.