Tag: Dr. Ekaterina Hartmann
EU chasing AML harmonisation with new rule package
A new package of anti-money laundering rules has been adopted by the European Council, which has been looking for ways to fill gaps in...
European Parliament clears AML toolkit including cross-border authority
The European Parliament has adopted a package of anti-money laundering tools, paving the way for full EU-wide adoption once clearance is secured from the...
EGBA welcomes new EU cross-border AML regulator
The European Commission’s decision to set up an EU-wide AML regulator has been welcomed by the continental gambling industry trade body, the European Gaming...
