Europe: Statement by the Investment Migration Council (IMC) concerning the European Commission’s Legislative proposals to strengthen the EU’s anti-money laundering and countering of terrorism financing frameworks.
Published: 23 July 2021 On the 20 July 2021, the European Commission presented a new package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package consists of: A Regulation establishing a new EU AML/CFT Authority; A Regulation on AML/CFT, containing directly-applicable rules, including in the areas of […]