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In EU there is an anti-money laundering directive, but it’s mostly up to member countries how they’ll implement it. As usual some countries implemented it reas
by Ralfp 7y ago
In EU there is an anti-money laundering directive, but it’s mostly up to member countries how they’ll implement it.
As usual some countries implemented it reasonably while others didn’t.
- rusk 7y agoThere are new stricter rules coming in 2020, which is, some theorise, a major motivation behind brexit ...
- ptaipale 7y agoThe regulation is rather new, and at least Scandinavian banks seem to be hyper sensitive to be on the safe side from the money laundering risk point of view. In part this is due to the allegations and campaigns against Nordea and the actual laundering scandal at Swedbank. The privacy of customers (against having to provide personal information to the bank) is secondary.