AMLD-IV

Anti money laundering - EU.

The European Union's Fourth Anti Money Laundering Directive.

Sometimes abbreviated as 'AMLD-IV', or '4AMLD'.

Also written '4MLD'.

See also

• 5AMLD
• AMLD
• European Economic Area
• Financial Action Task Force
• Know-your-customer
• MLRO
• Money laundering
• National Crime Agency (NCA)
• USA PATRIOT Act