Building Stronger Safeguards for the New EU Anti-Money Laundering Authority
How the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...
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yazannukkari
- 22 déc. 2022
- 2 Min
The risks arising from the coronavirus crisis for AML-CFT
The health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...
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yazannukkari
- 22 déc. 2022
- 2 Min
European Commission proposes action plan to strengthen AML/CFT
The European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...
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yazannukkari
- 22 déc. 2022
- 2 Min
The 5th European Anti-Money Laundering Directive
The AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...
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