4MLD

Anti money laundering - EU.

The European Union's Fourth Money Laundering Directive.

Sometimes abbreviated as 'AMLD IV'.

Sometimes written '4AMLD' or 'AML4'.

See also

• 5AMLD
• AMLD
• European Economic Area
• Financial Action Task Force
• Know-your-customer
• MLRO
• Money laundering
• SOCA
• USA PATRIOT Act