The e-presentation provides an overview and an update on the European Commission’s AML/CFT package and its legislative proposals. The package contains the AML/CFT Regulation with the rules applicable to the private sector, the AMLA Regulation regulating the oversight of EU AML/CFT architecture, the 6th AML/CFT Directive with the rules applicable to competent authorities and the review of Transfer of Funds Regulation foreseeing the rules on traceability of crypto-asset transfers.
e-Presentation | November 2022 | Learning time: 59 minutes
e-Presentation by Chiara Bacci, Team Leader, Enforcement of AML/CFT Policy, DG FISMA, European Commission, Brussels.