On 30 May 2024, the Council of the European Union approved a comprehensive package of anti-money laundering rules, aimed at reinforcing the efforts of...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
EU Council approves establishment of centralised Anti-Money Laundering Authority and related rulebook
On 30 May 2024, the Council of the European Union approved a comprehensive package of anti-money laundering rules, aimed at reinforcing the efforts of the EU against money laundering and countering terrorism financing. This package includes stricter regulations and the establishment of a new supervisory agency.
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