Global money transfer summit 2013, 29 – 30 October 2013, London, UK
Thaer Sabri, the EMA Chief Executive set out the changes that are proposed in the 4th Money Laundering Directive and Wire Transfer Regulation. He described the changes in the FATF Forty Recommendations and Guidance on New Payment Products and Services, that are reflected in the new text. He also provided a overview of the impact on payment service providers.