EU AML Info-letter (December 2009 Edition)
European Commission - DG Internal Market & Services
Article posted on 05 Feb 2012
Summary: This newsletter describes the key EU-related AML events of the second half of 2009, including amongst others: the financial services supervision package, state-of-play in the implementation of the 3rd AML Directive and the approval of the ISEC 2010 work programme.
Topics: Anti-Money Laundering EU
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