BRUSSELS has been gripped this week about the possibility of a last-minute amendment to the long-awaited anti-money laundering regulation (AMLR). The regulation is up for its final vote at the plenary session of the European Parliament sitting in Strasbourg next Wednesday. “It’s true there is a lot of speculation that at least one Member State…
AML, Banking, CFT, EU, Financial Crime, Financial Services, Opinion, Regulatory, Schuman
EUROPEAN NOTEBOOK: Brussels abounds with speculation of amendment to AML Regulation; Commission unimpressed as UAE appears back on agenda at parliament
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