By Elizabeth Hearst for AMLi
The European Central Bank (ECB) today published its response to the European Commission’s EU AML Action Plan, published last July.
The ECB welcomed the initiative, saying it “strongly supports” a Union regime that “ensures that Member States, Union authorities and bodies, as well as obliged entities within the Union, have effective tools to counter the misuse of the Union financial system for money laundering and terrorist financing.”
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