EC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT

Anti-money laundering & fighting financial crime
Professional Matters
Sustainability

We have responded to the EC’s public consultation on guidance on the rules applicable to the use of public-private partnerships in the framework of preventing and fighting money laundering and terrorist financing.

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Public consultation on guidance on the rules applicable to the use of public-private partnerships in the framework of AML/CFT

EC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT

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