Tag: European Commission
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From ‘risky’ to ‘a big step forward’; AML expert in Sweden’s finance watchdog praises EU’s latest plan on centralised anti-money laundering supervision
INSIGHT: The 5 key take outs from the AML Intelligence Roundtable with EU Finance Commissioner McGuinness as bloc moves closer to sweeping AML changes
EXCLUSIVE: Europe’s AML chief confirms financial institutions face new levy to fund the bloc’s future AML supervisor – expected to be off the ground by 2024
BREAKING: EU will ban cash transactions of more than €10,000. ‘We want clean euros, not dirty ones,’ says Finance Commissioner; new AML Action Plan will be a ‘Big Bang’ solution, she predicts
European Union promises tougher measures on organised crime in new five-year roadmap; Commissioner says bloc needs to ‘step up to fight’
