Anti-Money Laundering: Stronger rules to respond to new threats

european-commission

European Commission - Press release

Brussels, 5 February 2013

The Commission has today adopted two proposals to reinforce the EU's existing rules on anti-money laundering and fund transfers. The threats associated with money laundering and terrorist financing are constantly evolving, which requires regular updates of the rules.

More information:

http://ec.europa.eu/internal_market/company/financial-crime/index_en.htm

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