NEW EU AML PACKAGE – AN IN-DEPTH LOOK AT THE ROLE OF THE ANTI-MONEY LAUNDERING AUTHORITY

On 20 September, Herbert Smith Freehills published a briefing which looks at the proposed creation of an EU-wide Anti-Money Laundering Authority, as set out in the EU’s recent AML reform package.  It looks at its powers and, in particular, the circumstances in which it will directly supervise regulated entities. 

https://sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/cci-briefing-on-amla.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off 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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