Articles with tag like: TRACFIN

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The Fifth EU Anti-Money Laundering Directive and its impact on fintechs

Voice of the Industry | Expert Opinion | 12 Apr 2019

Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe 

Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing