Day

May 18, 2020
Seventeen EU member states failing to implement 5AMLD   The European Commission urges 8 member states and the UK to fully transpose the 5th Anti-Money Laundering Directive. Today, the Commission has sent letters of formal notice to Belgium, Czechia, Estonia, Ireland, Greece, Luxembourg, Austria, Poland and the UK for having only partially transposed the 5th...
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Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
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Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.

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