Fighting money laundering and counter terrorist financing

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2y ago 7:32

MP3

On 20 July 2021, the European Commission presented a package of legislative proposals in the area of anti-money-laundering efforts and countering the financing of terrorism (AML/CFT). The package includes a proposal for a regulation on preventing the use of the financial system for money laundering or terrorist financing. The proposed regulation would be the central element of what is commonly referred to as an EU 'single rulebook' on AML/CFT. Its detailed and directly applicable provisions would replace the minimum rules of the EU AML directives currently in force. In this podcast, we'll examine the European Commission proposal to strengthen the EU's anti-money-laundering and counter-terrorist financing rules, which is vital to ensure financial stability and security in our continent.
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