Anti-money laundering
European Parliament votes in favour of the legislative package on anti-money laundering and countering the financing of terrorism (AML/CFT).
European Parliament votes in favour of the legislative package on anti-money laundering and countering the financing of terrorism (AML/CFT).
Growing the scale of EU capital markets is one of the most important challenges at this junction.
Following the United Kingdom’s decision to leave the EU, the European financial sector has successfully adapted to the post-Brexit reality. An article in Revue Banque takes a closer look.