The ever-increasing risk of ML and TF has brought advancement in the regulatory landscape worldwide. Earlier this year, the Norwegian Ministry of Finance published its new Anti-Money Laundering Bill (Prop. 40L (2017-2018) which implements most part of EU’s 4th Anti-Money Laundering Directive. Read more about the Norwegian proposed legislation and how it effects organizations in the ‘regulated sector’.

Press here to read the whole article in Norwegian.

Written by Louise Irtelius.