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European Union: The EU Anti Money Laundering Authority And The AML Reform Package: An Update - Herbert Smith Freehills
Credit: Mondaq- Published on January 26, 2024
In July 2021, the European Commission presented a package of legislative proposals designed to combat money laundering, terrorist financing and the evasion of sanctions.
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The European Union has taken a major step towards strengthening its rules on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
on January 30, 2024 • Mondaq