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Overview Of The EU AML/CFT Legislative Package
- Source :
- Mondaq Business Briefing. October 16, 2024
- Publication Year :
- 2024
-
Abstract
- On the 19th June 2024, the EU AML/CFT Legislative Package was published in the EU Official Journal, which includes a set of legislative texts, comprising of two regulations and a [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.812454069