top of page

Roadmap of the future measures to enhance the AML/CFT framework

  • Writer: AME
    AME
  • Jul 14, 2020
  • 1 min read

The European Commission has put forward a series of measures designed to further strengthen the EU's framework to fight against money laundering and terrorist financing in 2020 and 2021. Check-out our timeline outlining these measures:



 
 
 

تعليقات


bottom of page