By Elizabeth Hearst for AMLi
The Global Head of Financial Crime & Industry Affairs at Refinitiv has said the EU’s new AML Package is an opportunity for the EU to take a “leading role” in the fight against money laundering and terrorist financing.
Speaking today to the ECON and LIBE committee of the European Parliament, Che Sidanius, who also serves as Chair of the Europe Chapter of the Global Coalition to Fight Financial Crime said the new regulations should create a more “holistic framework that goes beyond compliance.”
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