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Commission publishes amended RTS and ITS under Article 9 of EMIR
19 Jan

Countering terrorism: Commission’s proposal to strengthen anti-money laundering measures

  • 19th January 2017
  • Jordan Dilworth

The European Commission proposed on 21 December 2016 to strengthen Europe’s criminal law framework to combat money laundering by drawing on international standards to establish minimum rules for defining criminal offences, imposing sanctions in relation to money laundering and improving cross-border cooperation between Member States.  In the press release, Commissioner Avramopoulos stated that this proposal Read More