Management Firm
Human tailored Company

Management Firm

Human tailored Company

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Get in touch with us ! - Management Firm
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We'll present you the technology to stop money laundering and terrorist financing

Domain Experts
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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6th AML Directive (6AMLD) : The European Harmonization
Anastasia Bidjocka

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive and bring into force...

Read more Author What else ?
6th AML Directive (6AMLD) : The European Harmonization - Pideeco Journal