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
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