The EU's Anti-Money Laundering Authority has quietly introduced a common feature of anti-fraud controls into the AML space in a proposal for implementing a key provision of a bloc-wide, uniform regulation against illicit finance.
https://www.acams.org/en/news/amla-wants-modern-anti-fraud-safeguards-aml-programs ($)
Pic by Dr. Thomas Liptak. https://creativecommons.org/licenses/by-sa/4.0/deed.en
https://www.acams.org/en/news/amla-wants-modern-anti-fraud-safeguards-aml-programs ($)
Pic by Dr. Thomas Liptak. https://creativecommons.org/licenses/by-sa/4.0/deed.en
Shared byQuinn Noor - 3 months ago
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