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/ News / Legal Director Syed Rahman tells Thomson Reuters about EU member states’ need to comply with the 4th Money Laundering Directive

Legal Director Syed Rahman tells Thomson Reuters about EU member states’ need to comply with the 4th Money Laundering Directive



Rahman Ravelli’s Syed Rahman was asked for his thoughts by Thomson Reuters’ Regulatory Intelligence on the European Union’s Court of Justice fining Ireland and Rumania millions in euros for failing to fulfil their Fourth Money Laundering Directive (4MLD) obligations. 

Syed said the case should be seen by other EU member states as a stark warning about what can happen when there is a failure to comply with 4MLD. He emphasised that the European Commission will not hesitate to take action against countries that fall short of what is required of them. 

The full article can be read here. (Subscription required) 

Syedur Rahman

Syedur Rahman

Legal Director

syedur.rahman@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

Specialist Areas of Practice: Fraud and Business Crime, Compliance and Regulatory, Civil Recovery, Civil Fraud, Corporate Investigations

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