Anti-Financial Crime & Financial Crime Compliance
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Compliance News, EU/Europe, Financial Services

BREAKING: AML concerns mean EU must withhold access to bloc’s market from British financial firms, warn MEPs

The European Commission is being urged to hold back on granting certain access to the EU market for certain British financial services companies unless London makes AML and tax avoidance concessions.

In a letter to the Commission, Green Party MEPs have said that this access should continue to be withheld until . . .

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