AML relevant directives

ASEE AML Solution is based on international and domestic regulations for prevention of Money laundering and financing terrorism.

AML relevant directives

The directive aims to combat money laundering and the financing of terrorism by preventing the financial market from being misused for these purposes. It seeks to strengthen EU rules and to ensure their consistency with the global standards laid down in the international recommendations adopted by the Financial Action Task Force.

Are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system.

Laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis.

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