EU Publishes AML/CFT Action Plan

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Saturday, May 16, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
5
Abstract: 

On May 7, 2020, the European Commission issued an Action Plan to provide concrete measures over the next 12 months.[1] It will strengthen its enforcement, supervision, and coordination of the EU’s rules to combat money laundering and terrorist financing.