The One about Anti-Money-Laundering

EU Finance - The Future of Finance - Ein Podcast von Financial Stability, Financial Services and Capital Markets Union (DG FISMA)

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Back in 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU rules on anti-money laundering and countering terrorism financing (AML/CFT). This included the proposal for the creation of a new EU authority to fight money laundering. Aidas Palubinskas talks with DG FISMA’s Deputy Director General Alexandra Jour Schroeder.