mayo 30 2024
LBC-FT : «L’idée est d’harmoniser vers le haut les règles qui s'appliquent à travers l'UE»
Author:
Descargar PDF
To read complete article visit actuEL Direction Juridique
In this interview, Counsel Edouard Gergondet decodes new texts adopted on 30 May 2024 by the Council of the EU, which strengthen the arsenal of European instruments for combating money laundering and the financing of terrorism (AML/CFT) and the creation of a European authority, AMLA.
Stay Up To Date With Our Insights
See how we use a multidisciplinary, integrated approach to meet our clients' needs.
Subscribe