All posts tagged "AML"
European Commission scopes launch of anti-money laundering authorityThe 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 collaborationGovernments 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
