09/01/2013
To read the newsflash, please click on the link below.
To read the newsflash, please click on the link below.
On 24 April 2024, after years of negotiations, the remaining three pillars of the much-anticipated AML/CFT Package (the Anti-Money Laundering Authority Regulation, the sixth directive on AML/CFT and the long-awaited EU regulation on the prevention of the use of the financial syst...