Customer Due Diligence (CDD) is the cornerstone of any anti-money laundering (AML) strategy. It is here that a company determines whether it truly knows its customers and their beneficial owners, assesses risks accurately, and responds promptly when in doubt. With the implementation of the AMLR on July 10, 2027, a uniform, directly applicable standard will apply to all obligated entities within the EU.
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Money laundering and terrorist financing are no longer niche topics that only concern banks or compliance departments. With the EU Anti-Money Laundering Regulation (AMLR) and the new European supervisory authority (AMLA), one of the most comprehensive regulatory frameworks the European financial sector—and beyond—has ever seen is being established.
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