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Comparison table: fourth money laundering ... - Thomson Reuters

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The document provides a detailed comparison between the Fourth Money Laundering Directive (4MLD) and the Third Money Laundering Directive (3MLD), highlighting key changes in areas such as the scope of application, beneficial ownership definitions, customer due diligence requirements, and enhanced measures for politically exposed persons (PEPs). It emphasizes a risk-based approach to anti-money laundering (AML) practices, introduces new obligations for member states regarding risk assessments, and harmonizes sanctions for non-compliance. The author, Daren Allen, outlines these modifications to inform stakeholders about the implications of 4MLD.

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