The Council of the European Union Adopts Comprehensive AML/CFT Legislative Package
On 30 May 2024, the Council of the European Union adopted the new anti-money laundering and countering the financing of terrorism (AML/CFT) legislative package. This initiative aims to comprehensively strengthen the EU’s ability to combat money laundering and terrorist financing…. Read moreThe Council of the European Union Adopts Comprehensive AML/CFT Legislative Package