FATF President commends new EU AML package, says it will ‘strengthen global leadership’ of the European Union - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime

FATF President commends new EU AML package, says it will ‘strengthen global leadership’ of the European Union

By Elizabeth Hearst for AMLi

The President of FATF, Dr. Marcus Pleyer has praised the new EU AML package, saying it would “strengthen global leadership of the European Union on financial integrity”. 

Speaking to the European Economic and Social Committee (EESC), Dr. Pleyer said this package would “enhance further harmonisation” and provide a “level playing field” for AML regulations across the bloc. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!