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INSIGHT: The 5 key take outs from the AML Intelligence Roundtable with EU Finance Commissioner McGuinness as bloc moves closer to sweeping AML changes

By Dan Byrne for AMLi

EUROPEAN COMMISSIONER Mairead McGuinness outlined more details of Europe’s new AML supervisor at a virtual AML Intelligence Boardroom Series event Monday.

Here are five key learnings from what she had to say about the changing face of AML in Europe:

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