EUROPEAN COMMISSION FLAGS FURTHER INTEGRATION OF EU FIUS
July 1st, 2019
THE EUROPEAN Commission has released a series of detailed policy papers signalling its plans to push for greater harmonisation of European Union (EU) AML/CFT policy and a closer integration of related operations. An overarching ‘communication’ (see https://ec.europa.eu/info/sites/info/files/communication_from_the_commission_to_the_european_parliament_towards_better_implementation_of_the_eus_anti-money_laundering_and_countering_the_financing_of_terrorism_framework.pdf) has outlined practical plans to boost harmonisation between EU financial intelligence units ...
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