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Olaf Poorthuis

Home > Team  > Olaf Poorthuis
AML/CFT – Overview of the new AML/CFT package

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...

08 May, 2023
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