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Law-Now 26 Apr 2024 · Slovakia

Update on the AML-CTF Package: Formal Adoption by the European Parliament on 24 April 2024

1 min read
Following the political agreements which have been reached earlier this year, the European Parliament has now adopted the last remaining texts of the AML-CTF Package on 24 April 2024.By way of reminder, the AML-CTF Package is composed of four legislative proposals...

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