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Daily Archives: July 15, 2020

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It’s much needed… but will the EC’s new AML plan deliver?

AMLBy Nadja van der VeerJuly 15, 202091 Comments

In previous blogs and articles, I have relayed one consistent message on the effectiveness of AML/CFT measures – ‘Legislation alone, is not enough.’ I welcome therefore the European Commission’s recently issued action plan which promises fresh measures to fight money laundering and terrorist finance (ML/TF). The new plan goes deeper than anything we’ve seen before…

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