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Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Tag: DG FISMA

Response to European Commission Roadmap: Preventing and Combating Money Laundering and Terrorism Financing: 3 March 2020

03 March 202009 December 2020 admin

On 24 July 2019, the European Commission adopted a Communication to the European Parliament and the Council which observed that, although many risks and shortcomings in the regulatory framework for anti-money laundering and preventing terrorist financing had been addressed, structural shortcomings remained.

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