Kenneth Rijock

Kenneth Rijock

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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