✉news WorldEU Politics first seen 7 d ago, last 7 d ago, peak #13
EU Anti-Money Laundering Authority Finalises Three Technical Standards
Original: EU Anti-Money Laundering Authority Finalises Three Technical Standards on AML/CFT Requirements
The EU Anti-Money Laundering Authority has finalised three technical standards setting out anti-money laundering and countering the financing of terrorism requirements. The standards form part of the EU's broader overhaul of its AML/CFT framework, which includes the creation of the new authority to supervise compliance across member states. Legal and compliance observers are reviewing the text to assess how the rules will apply to financial institutions and other obliged entities operating in the bloc.
Why now: The new EU AML authority is publishing the technical rules that will define compliance obligations for firms across Europe.
EU Anti-Money Laundering AuthorityEuropean Union
Evidence
- EU Anti-Money Laundering Authority Finalises Three Technical Standards on AML/CFT Requirements · The National Law Review
- EU Anti-Money Laundering Authority Finalises Three Technical Standards on AML/CFT Requirements · The National Law Review
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