We have responded to the European Commission’s consultation on anti-money laundering and countering the financing of terrorism legislative package.
Anti-money laundering and countering the financing of terrorism legislative package
Preventing money laundering and terrorist financing – new EU authority
Preventing money laundering and terrorist financing – new rules for the private sector
Preventing money laundering and counter-terrorist financing – new national mechanisms
EC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT
