On 28 October, the EU announced that the Commission has published guidance on the use of public-private partnerships (PPP) to prevent and fight money laundering and terrorist financing. The guidance aims to improve stakeholders’ general understanding of what PPPs are, and to encourage, where possible, their role in the effective fight against money laundering and terrorism financing. The document provides guidance on the main features and the associated opportunities, specific legal considerations, as well as observed best practices of PPP.
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