Financial Crime Financial Crime

EU money-laundering proposals on hold in dispute over new agency, foreign blacklist

By Jack Schickler
  • 05 Jul 2021 10:08
  • 05 Jul 2021 10:08
EU plans for money-laundering measures are on hold for two weeks after last-minute concerns were raised over the logistics of setting up a new agency and the risk of diplomatic incidents with foreign partner countries, MLex has learned. 

The bloc has been promising to clean up its act for years after a series

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

LEARN MORE LEARN MORE

Latest News