How new rules on financial crime will impact the EU AML regime
/A new ambitious package overhauls the current EU AML regime, introducing significant change for EU-based firms.
The new regulatory package harmonizes EU anti-money laundering rules and imposes new requirements on EU firms.
There will be a new EU-wide supervisory authority with significant powers to ensure compliance and coordinate EU-level cooperation in financial intelligence.
There are also new rules on the inclusion of customer data in crypto-asset transfers via an extension in the scope of the existing wire transfer regulation.
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