This e-presentation elaborates on the provisions of the EU-UK Trade and Cooperation Agreement on anti-money laundering and asset freezing and confiscation and how they work in practice.
e-Presentation | January 2021 | Learning time: 38 minutes
e-Presentation by Tania Schröter, Deputy Head of Procedural Criminal Law Unit, DG Justice and Consumers, European Commission, Brussels; & Chiara Bacci, Team Leader for Enforcement of the EU AML/CFT Policy, Financial Crime Unit, DG FISMA, European Commission, Brussels.