One of the goals of the above and other so-called AML directives is the creation of a centralized register that would provide greater transparency of financial activities within the EU financial system, which should have an impact on increasing the effectiveness of internal regulations.
Share confidential company data securely
Try out FORDATA VDR free for 14 days
If the article was valuable to you, please share it with others, e.g. via Facebook or LinkedIn!
Main picture: Unsplash.com