EU LAWMAKERS STRIKE DEAL ON SINGLE RULEBOOK AML LAWS
January 18th, 2024
The European Union (EU) is set to gain a single AML rulebook across all 27 member states, after late night talks yesterday (January 17) ended with a deal between the European Parliament and EU Council of Ministers on a new regulation and directive. Combined with December’s agreement on the new EU anti-money laundering authority (AMLA) and the regulation adopted last year extending transfer of funds rules to the crypto sector, the two complete the package that “makes the fight against money laundering more European”. Dutch socialist member of the European ...
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