| 14.08.2024 Other Voices: The EU's new anti-money laundering and countering the financing of terrorism framework |
| By Optima Partners, a global regulatory compliance firm. In brief On 19 June 2024, the EU published a comprehensive package designed to strengthen its framework on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The package includes two regulations and one directive: • Regulation (EU) 2024/1624 (Anti-Money Laundering Regulation or AMLR), • Regul |
| Article source: https://www.optima-partners.com/pdf/The-EUs-New-Anti-Money-Laundering-and-Countering-the-Financing-of-Terrorism-Framework-08-08-2024.pdf - Opalesque is not responsible for the content of external internet sites |