Anti-money laundering: Council agrees its position on a strengthened rulebook
- archived
- 1 minute reading time
In order to enlarge the scope of the existing regulatory framework and to close possible loopholes, today the Council agreed its position on an anti-money laundering (AML) regulation and a new directive (AMLD6).
Continue reading with a PwC Plus-Subscription
- verified Information source
- daily updates
- completely searchable articles (with refiner)
- tailored alert