Why The AMLD (KYB, KYC) Does Matter For Your Business Now

If your company operates within a member state of the European Union, you are already experienced in navigating the regulations implemented under the European Anti-Money Laundering directive (AMLD) guidance. The European Parliament regularly issues these directives to keep abreast of emerging money laundering and terrorism financing threats, but 6AMLD—published in June of 2021—is the most ambitious set […]

Why Customer Due Diligence Does Matter For Your Business Now: Sanctions And Embargoes

Germany is one of the many countries in the European Union and around the world that has enacted sanctions against Russia in response to military activity in Ukraine. In September, Germany even circulated a proposal to prohibit financing to metal and rare-earth Russian mines, ban uranium imports from Russia, bar the export of the special […]

Anti-Money Laundering and Supply Chain Due Diligence Act in Germany

Read our latest article on Anti-Money Laundering and Supply Chain Due Diligence Act in Germany. And check out Trustnet.Trade® from Cargodian, our innovative compliance-as-a-service solution for SME www.trustnet.trade Germany has taken recent strides to ensure all business done within the country is ethical. In October 2020, the federal government passed the Draft Act for the […]

Criminals are using advanced technology. Do you stay ahead?

Read our latest article on Anti-Money Laundering and Technolgy. And check out Trustnet.Trade® from Cargodian, our innovative compliance-as-a-service solution for SME. www.trustnet.trade Terrorists and other criminals are using the most advanced technologies to fund illegal operations, swindle innocent victims, and generally do harm. The European Union’s sixth anti-money laundering directive makes punishment for these criminals, […]