This e-presentation presents the latest developments in the EU’s anti-money laundering and terrorism financing strategy, including the EU Anti-Money Laundering Action Plan and the new Directive enhancing FIU cooperation and access to financial information. You will receive an overview of the latest EU legislation, developments regarding FIU cooperation, risk assessment and monitoring, a well as information regarding the discussion about a single rulebook and new EU supervisory authority in the AML field.
e-Presentation | May 2020 | Learning time: 50 minutes
Cécile Soriano