Money Exchange

Home News Money Exchange
AllCrowdfundingFinancial InstitutionsInsurancePayment ServicesMoney ExchangeElectrical EnergyEnergy ConsumersState AidBanking LawEnergy Law
News
EU Council published compromise texts of new AML/CFT package

EU Council published compromise texts of new AML/CFT package

21 February 2024

On 14 February 2024, the Council of the EU published two final compromise texts representing…

Kamil Prokopowicz Kamil Prokopowicz Associate
Certified Training – Anti-Money Laundering and Countering the Financing of Terrorism – Key Regulations and Practical Aspects of Implementation

Certified Training – Anti-Money Laundering and Countering the Financing of Terrorism – Key Regulations and Practical Aspects of Implementation

7 February 2022

Certified training – Anti-Money Laundering and Countering the Financing of Terrorism – key regulations and…