New EU Anti-Money Laundering Rules: What to Know
By EsqSocial Corporation 23/12/24
The European Union this year finalized significant revisions to its rules countering money laundering and terrorist financing (the AML Package). In addition to strengthening the existing regulatory framework, the AML Package also establish a new European AML supervisory authority, the Anti Money Laundering Agency (AMLA), based in Frankfurt that will commence its operations on July 1, 2025....
By: DLA Piper