EU AND AML/CFT PACKAGE: Q&A

On 20 July, the EU issued a news release as a Q&A on the EU AML/CFT package and its 4 legislative proposals.  It is said that these 4 proposals together constitute an ambitious set of measures to modernise the EU’s AML/CFT regime. 

https://ec.europa.eu/commission/presscorner/detail/en/QANDA_21_3689

https://ec.europa.eu/commission/presscorner/detail/en/IP_21_3690

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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