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European Commission issues action plan for preventing money laundering and terrorist financing

13/05/2020

On 7 May 2020, the European Commission (EC) issued an Action Plan for a comprehensive EU-wide policy on preventing money laundering and terrorist financing as part of a wide-ranging AML-CFT policy tailored to meet the issues and specific risks that the EU currently...

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Authors

Portrait ofDimitar Zwiatkow
Dimitar Zwiatkow
Partner
Sofia
Portrait ofIvan Gergov
Ivan Gergov
Partner
Sofia