))
Unpacking Article 5r of EU Reg. 833 | Financial surveillance
Manage episode 446739899 series 3582076
Moody's Analytics द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Moody's Analytics या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
Disclaimer: Please note in the introduction to this episode it is mentioned that Russia further invaded Ukraine in 2020 rather than the correct year of 2022.
In this episode of KYC Decoded, we dive into Article 5r which mandates European banks report any money transfers exceeding 100,000 euros leaving the EU, targeting entities with more than 40% Russian ownership.
Join Moody’s Industry Practice Lead, Nicola Passariello, and host Alex Pillow as they unravel the complexities of financial surveillance under Article 5r of EU Reg. 833. Learn more about the implications this directive has for the financial sector and navigating complex ownership structures to meet new deadlines.
Highlights include:
- An introduction and explanation of Article 5r of EU Reg. 833
- Reporting requirements for financial institutions
- Challenges in identifying direct and indirect ownership
- Importance of having a full KYC program
- Common pitfalls and guidance for practitioners
For additional resources mentioned in this episode, visit:
For more information visit our website and get in touch with one of our experts – we'd love to hear from you.
72 एपिसोडस
साझा करें
