All posts tagged "AML"
- European Commission scopes launch of anti-money laundering authority
The European Commission is to undertake a “thorough assessment” of the European Union’s anti-money laundering (AML) strategy after EU finance ministers called for the creation of a new central supervisory
- Posted December 11, 2019
- EC financial crime chief calls for stronger international collaboration
Governments must work more closely together to address financial crime, fostering collaboration between dedicated national units and aligning regulatory frameworks, the European Commission’s leading financial crime official said yesterday. Raluca
- Posted October 3, 2019