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EU takes three Member States to ECJ over AML failings

EU takes three Member States to ECJ over AML failings
Published on: 03 July 2020
Published by: Law360
  • EU takes three Member States to ECJ over AML failings

Article summary

Law360, London: The European Commission (EC) announced plans on 2 July 2020 to take legal action against Austria, Belgium and The Netherlands for failing to comply with EU-wide regulations against money laundering and financing of terrorism. or take a trial to read the full analysis.

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