AML and CFT Package
The new legislative package on AML and CFT aims to improve the detection of suspicious transactions and activities and to close loopholes that allow the laundering of illicit proceeds or the financing of terrorist activities. The implementation of the package runs from 30 December 2024 to July 2027. Member States have three years to transpose the Directives.
For more information, please visit: https://www.managementsolutions.com/e...