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INSIGHT: How Europe’s new AML Regime will work – Speech of European Commission Deputy Director General DG FISMA, Alexandra Jour-Schroeder at AMLi Boardroom Series

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Two days ago, the Commission adopted its proposal of an “AML package” which essentially delivers on 3 key pillars of our 2020 Action Plan: establishing a single rule book, bringing about an EU AML/CFT supervision and establishing a coordination and support mechanism for FIUs.

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