The AML/CFT EU Package: A New Legislative Framework

The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package.
This new framework aims to strengthen the EU’s defenses against financial crimes through harmonized regulations, enhanced supervision, and improved coordination among member states.

To better understand the EU AML Package and its implications for businesses and compliance professionals, download the below detailed PDF presentation. This resource offers an overview of the package’s components, key changes, and deadlines to be observed.

Stay informed and ensure your organization is prepared to meet the new standards!

The-AMLCFT-EU-Package-A-New-Legislative-Framework

All materials published on this website are property of the author and may not be duplicated, copied, modified or used in any way without my written permission.

The use of this website does not constitute any right or license to use my articles and presentations without my prior written permission.