LT Synergy

International Alliances:

Accelerate your AML compliance

On the 10th of January 2020 the 5th Anti Money Laundering Directive (5AMLD) came into force in all European countries and is part of the Union’s efforts to strengthen anti-money laundering (AML) regulations and counter terrorism financing (CTF) and financial crime. The 5AMLD aims to improve the existing AML framework across Europe by increasing transparency…