BREXIT 29-03-2019

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)

  • Record Keeping.

To gain a deeper understanding of the Anti-Money Laundering requirements throughout the above jurisdictions, you can download the full Brexit Jurisdiction White Paper here.

fscom is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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