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From ‘risky’ to ‘a big step forward’; AML expert in Sweden’s finance watchdog praises EU’s latest plan on centralised anti-money laundering supervision

By Dan Byrne for AMLi

THE CURRENT plans of centralising anti-money laundering supervision in the EU have been welcomed by a senior advisor on AML at Sweden’s finance watchdog.

Christian Lynne Wandt of the Stockholm-based FSA has said that European authorities have “listened” to stakeholder input around issue – his own included.

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