EU Newsletter · 13. May 2020

European Commission consults on its Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing On May 7, the European Commission unveiled a new public consultation its Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing The objective of the consultation is to seek comments on the 6 pillars outlined by the draft EC Action Plan on AML which are: · Ensuring the effective implementation of the existing EU...