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European Commission publishes new guidance on anti–money laundering

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Published on: 28 October 2022

Published by LNB News

LNB News 28/10/2022

Document Information

Issue Date: 28 October 2022

Published Date: 28 October 2022

Jurisdiction(s): United Kingdom

Article summary

The European Commission has published guidance on using a public-private partnership (PPP) to effectively prevent money laundering and terrorist financing. The Commission notes how PPPs have developed in recent years to exchange operational information or even strategic information such as trends in criminal activities and money laundering. This guidance aims to improve stakeholders’ understanding of PPPs, while tackling criminal activities. It covers specific legal considerations and best practices for PPPs, among other areas.

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