We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

 EU ministers back AML plan for single supervisor and tighter law

i-law is part of the Business Intelligence Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Informa
i-law.com
i-law.com

Money Laundering Bulletin

EU ministers back AML plan for single supervisor and tighter law

By Nicholas Wallace, in Brussels, and Keith Nuthall

European Union (EU) finance ministers on 4 November [2020] gave support to plans to create an EU-wide anti-money laundering (AML) supervisor and harmonised EU laws to tackle the crime.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer
Login

Not yet an i-law subscriber?

Devices

Request a trial Find out more