6MLD | What is a European Union AML Directive | Measures to take | Regulatory Scope – AML Tutorial | aml là gì

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VIDEO 6MLD | What is a European Union AML Directive | Measures to take | Regulatory Scope – AML Tutorial

aml là gì



In this video we look into What is a What is a European Union AML Directive,

Full list of items covered are:
– What is a EU AML Directive
– When was the latest EU AML Directive released
– How is the 6th EU Directive different to the other 5

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3 bình luận về “6MLD | What is a European Union AML Directive | Measures to take | Regulatory Scope – AML Tutorial | aml là gì”

  1. the only way for not be corrupted the comission who gonna work and what country it gonna live is everyone who work in that estruture cant know the other one and each one of them studie the other one work, and every guy could be on in diferent countries and never know the other just by a number, even the number couldnt be static, is the only way inspectors of that new organization being isent of corruption 90% because any computer can be hacked but it is a start.

  2. Thank you for creating this video, very useful information. A bit of feedback with respect, the voice is so high pitched it sounds like the content is created for kids instead of an adult audience.

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