Final Compromise Texts of the EU AML/CFT Package Made Public

23rd February 2024 On 20th July 2021, the European Commission proposed an ambitious legislative package aimed at enhancing the EU’s AML/CFT framework. This comprehensive package includes an AML Regulation, an AML Directive, a Regulation establishing a new EU AML Authority, and a recast of the Transfer of Funds Regulation. Negotiations between the European Parliament, European Council  Read More