#21 AML package presented by the European Commission

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The FEBIS Podcast

FEBIS - Federation of Business Information Services

40 episodes

1 week ago

FEBIS will bring you insights into the area of regulatory affairs affecting the business information industry, industry trends and many other subjects.

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FEBIS will bring you insights into the area of regulatory affairs affecting the business information industry, industry trends and many other subjects.

Business

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#21 AML package presented by the European Commission

The FEBIS Podcast

15 minutes 15 seconds

3 years ago

#21 AML package presented by the European Commission

An ambitious AML package, because it focuses on many challenges that have been identified in recent years in several different areas. In particular, the package seeks to respond to the latest money laundering scandals that have been revealed by the media.

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