Month: January 2023

January 11, 2023

EU AML Legislative Package – Council mandate reached on the AMLR and AMLD6

11th January 2023 The FIAU would like to notify subject persons that a political agreement at Council level has been reached on the proposed Anti-Money Laundering Regulation (AMLR) and the new 6th Anti-Money Laundering Directive (AMLD6) pending first reading of such legislative texts at the European Parliament. The Council is now in a position to […]

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