EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further strengthen the EU’s framework to fight money laundering and terrorist financing (ML/TF). The measures include an action plan for a comprehensive union policy on preventing ML/TF, the creation of a more transparent methodology to identify high-risk third countries and an updated list of those countries.
Download this report for an overview of the action plan, their future impact and the expected outcomes of the changes.
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