By Antoine KREMER, Head of European Affairs, ABBL ALFI
In the European banking sector, the year 2018 will be remembered a.o. for a number of AML failings in several EU Member States. This has put the issue again in the spotlight of the legislator’s attention.
A first measure was to give a number of new roles and powers to the European Banking Authority in the area of AML. An agreement on the legislation had been reached in inter-institutional negotiations in early Spring.
Politically the legislator will nevertheless not leave it at that. This has been made very clear by the Commission’s July package on AML. The latter includes
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Ces entreprises nous font bénéficier de leur expertise en collaborant avec Agefi Luxembourg.
These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg. |
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