AT A GLANCE: Here's your One Stop Shop to explaining the detail behind the EU's new Single Rulebook for AML/CFT - AML Intelligence
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AT A GLANCE: Here’s your One Stop Shop to explaining the detail behind the EU’s new Single Rulebook for AML/CFT

What is the “single EU rulebook” for AML/CFT

The proposed Single Rulebook for AML/CFT will allow for a unified AML/CFT regulatory framework across all EU 27 Member States.

It’s introduction will ensure a harmonized transposition across the block, with AML/CFT supervision no longer needing transposition into national law.

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