European Commission 2020 Action Plan on AML/CTF - key provisions for financial services firms

European Commission 2020 Action Plan on AML/CTF - key provisions for financial services firms This new LexisPSL Financial Services Practice Note authored by PSL Eleanor Lamberton details an overview of the Commission's Action Plan on AML/CTF, the Commission's July 2021 proposed legislative package-the 6th Directive on AML/CTF, the Regulation on AML/CTF, the Regulation establishing the Anti-Money Laundering Authority and the Recast EU Wire Transfer Regulation 2 (EU WTR2).  Please contact the LexisPSL Financial Services team for further information about the breadth of our AML content for financial services lawyers. 

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