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22 September 2021 / news

The four facets of the European Commission’s proposal for a(n) AML/CFT package

On 20 July 2021 the European Commission published the long-awaited package of legislative proposals, in implementation of the Commission Action Plan of 7 May 2020.

The four facets of the European Commission’s proposal for a(n) AML/CFT package

The package contains significant shifts regarding the applicable anti-money laundering (AML) and countering the financing of terrorism (CFT) framework.



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