Legal News

EU seeks to improve data transfers to boost AML fight

Published on: 27 July 2021
Published by: Law360
  • EU seeks to improve data transfers to boost AML fight

Article summary

Law360, London: The European Commission set out plans on 26 July 2021 for a common set of EU guidelines to improve how regulators and financial institutions share data on money laundering and terrorist financing threats. or take a trial to read the full analysis.

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