The EC has recommended an outstanding program for "Ensuring the effective implementation of the existing AML/CFT framework." It includes strengthening existing rules, increasing EU-level supervision of Member States, assistig FIUs, enforcing criminal laws, inproving information exchange, and swiftly moving against Members who violate the law. You may access the complete text here.
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Sunday, July 12, 2020
READ THE EUROPEAN COMMISSION'S NEW COMPREHENSIVE AML/CFT ACTION PLAN
The EC has recommended an outstanding program for "Ensuring the effective implementation of the existing AML/CFT framework." It includes strengthening existing rules, increasing EU-level supervision of Member States, assistig FIUs, enforcing criminal laws, inproving information exchange, and swiftly moving against Members who violate the law. You may access the complete text here.
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