April 25, 2024

EU Passed New Anti-Money Laundering Regulation

Transforming Financial Oversight: European Parliament Approves Comprehensive Anti-Money Laundering Regulation In a landmark decision, the European Parliament has ratified a new set of anti-money laundering regulations, heralding a new era of financial security within the EU. This comprehensive legislative package aims to tighten the noose on illicit financial activities by establishing a unified regulatory framework […]