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Daily Archives: 25 de October de 2019

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EU Considering Stricter Anti-Money Laundering Rules

General @enBy GPM editor25 de October de 2019

EU’s Financial Affairs Council (ECOFIN) considered on 10 October (1) further harmonisation of the EU Anti-Money Laundering (AML) regime by upgrading the present AML directives to a regulation, an EU law instrument which is directly enforceable in all EU Members states without further implementing acts at state level. The ministers also discussed concentrating the AML…

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