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 AMLA Regulation, AMLD6 and the long-awaited AMLR) have finally been adopted by the EU Parliament.