01/05/2024 12:51

2022/06

Economia Europa

Press release – New EU measures against money laundering and terrorist financing

(origen) Mar 28, 2023 against, financing, general, iso45001, laundering, measures, money, press, release, terrorist

Tiempo estimado de lectura: 6 segundos

MEPs approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
Committee on Economic and Monetary Affairs

Source : © European Union, 2023 – EP

Artículo de publicado en https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/

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