European Commission Proposes European AML Supervisor and Single Rulebook
| Published date | 19 June 2020 |
| Subject Matter | Cross-Border Transactions,Law Enforcement,Banking Sector,European Banking Authority,International Data Transfers,Criminal Investigations,Financial Intelligence Unit (FIU),EU Action Plans,AMLD V,European Commission,AML/CFT |
| Author | Philippe Goutay,Dr. Michael Fischer,Patrizia Gioiosa,Rick van 't Hullenaar |
| Law Firm | Jones Day |
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