The need for better #antimoneylaundering and #counterterrorismfinancing monitoring and compliance will only increase in the years to come, as the latest provisional agreement of the #councilofeurope and #euparliament confirms.
Worth noticing that #luxurygoods companies will also become obliged entities and will need to implement #AML and #CFT #compliance procedures and #trainings, to comply with the customer due diligence and reporting obligations.
Time to review and upgrade existing compliance programs and trainings or implement new ones. Time to reach out and implement Serapy's gamified online trainings.
https://www.consilium.europa.eu/fr/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/
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