fscom has undertaken extensive research into the Anti-Money Laundering regimes in place across seven European jurisdictions.
The result is a Brexit Whitepaper highlighting the contrasting systems present as well as the unique facets each jurisdiction possesses in comparison to the MLRs 2017.
The following jurisdictions have been considered:
Ireland, Holland, France, Belgium, Germany, Luxembourg, and Lithuania.
The compliance areas examined within each jurisdiction include:
Customer Due Diligence (CDD)
Suspicious Activity Reporting (SAR)