08 May AML/CFT – Overview of the new AML/CFT package
Posted at 17:14h
in Blog, Blog Finance, Crypto, Eline Janssen, Finance & Securities, IJsbrand Reinke, Jorie Corten, Maarten van Ingen, Marlinde Nannings, Olaf Poorthuis, Rens Kattenbelt, Willem-Jan Smits
1. Introduction: In July 2021, the European Commission presented a new package of legislative proposals to strengthen the measures against money laundering and financing of terrorism across the European Union. This package consists of a Regulation establishing the new EU Anti-Money Laundering Authority (AMLA), an Anti-Money...
