The European Parliament and Council are about to open talks on reforms to EU AML legislation and the creation of a new AML Authority. Talks on the package that includes a Directive and Regulation on updating AML and CDD requirements as well as a proposed Regulation on the AMLA will open at the beginning of May.
EP ready for discussion with Council on new AML measures
Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK