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28 October 2021 — Consultation Response

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

  • Anti-money laundering & fighting financial crime

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.

Downloads

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

Links

  • Preventing money laundering and terrorist financing – EU rules on public-private partnerships (PPPs)

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