On 18 January 2024, the European Parliament and the Council reached a provisional agreement on parts of the regulation that exhaustively harmonises anti-money laundering rules throughout the European Union. The regulation expands the list of obliged…
SourceOn 17 April 2023, the European Parliament announced the approval of its negotiation mandate on the Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AML/CFT). Under the propo…
SourceOn 7 December 2022, the Council of the European Union adopted its position on Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AML/CFT). Under the Council general approach, …
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