by AKK | Apr 15, 2026 | Industry, News, Service related
Two deadlines are converging on the same calendar window. Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLR) requires obliged entities to have AMLR-compliant Customer Due...
by AKK | Mar 24, 2026 | Novosti, Novosti iz industrije, Servisi
10. srpnja 2027. nije daleko, ali je fiksno utvrđen datum za usklađivanje s novom AML Uredbom. Nova Uredba EU-a o sprječavanju pranja novca (Uredba (EU) 2024/1624), skraćeno AMLR, od navedenog datuma primjenjivat će se izravno i ujdenačeno u svim državama članicama...
by AKK | Mar 24, 2026 | Industry, News, Service related
July 10, 2027 is not a distant deadline but a fixed compliance transformation date. The EU’s new Anti-Money Laundering Regulation (Regulation (EU) 2024/1624), referred to as the AMLR, comes into direct effect across all member states on that date. It replaces...
