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.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.