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The new EU AML/CFT regime has arrived – are you ready?

By Simon Lovegrove (UK), Michael Born (DE), Floortje Nagelkerke (NL), Claire Guilbert, Sebastien Praicheux, Roberto Cristofolini (FR) & Salvatore Iannitti (IT) on July 29, 2024
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We have published a new online briefing note on the European Union’s new AML/CFT regime.

Our online briefing note is here.  

Photo of Simon Lovegrove (UK) Simon Lovegrove (UK)
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Photo of Michael Born (DE) Michael Born (DE)
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Photo of Floortje Nagelkerke (NL) Floortje Nagelkerke (NL)
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Photo of Claire Guilbert Claire Guilbert
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Photo of Sebastien Praicheux Sebastien Praicheux
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Photo of Roberto Cristofolini (FR) Roberto Cristofolini (FR)
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Photo of Salvatore Iannitti (IT) Salvatore Iannitti (IT)
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  • Posted in:
    Other
  • Blog:
    Global Regulation Tomorrow
  • Organization:
    Norton Rose Fulbright
  • Article: View Original Source

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