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Law-Now 28 May 2024 · International

EU to create new anti-money laundering authority

1 min read
On 19 June 2024, the Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) was published in the Official Journal. AMLA...

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ESG Exchange CEE - join the conversation
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