Dr. Viktoria Hennig, LL.M

Dr. Viktoria Hennig, LL.M

Hogan Lovells

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The Financial Gatekeepers: The new role of financial institutions in upholding financial sanctions

The long-awaited EU anti-money laundering ("AML") Package came into force in July 2024 and will begin to apply directly to firms in scope ("obliged entities") from 10 July 2027. Regulation (EU) 2024/1624 (the “AML...more

4/16/2025  /  Anti-Money Laundering , Compliance Management Systems , Economic Sanctions , EU , European Banking Authority (EBA) , Financial Institutions , New Legislation , Regulatory Requirements , Risk Management
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