Curtis Dombek

Curtis Dombek

Sheppard Mullin Richter & Hampton LLP

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New EU Rules on Disclosure of Ultimate Beneficial Owners

On June 5, new EU’s anti-money laundering (AML) rules, namely the Fourth EU Anti-Money Laundering Directive (“4AMLD”) and a new Regulation on the information accompanying transfer of funds were published in the Official...more

6/16/2015  /  Anti-Money Laundering , Disclosure Requirements , Due Diligence , EU , New Regulations , Terrorist Financing Regulations , Trusts
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