Compliance & Anti-Financial Crime
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EU, Sanctions

Europe must stay ‘one step ahead’ of sanctions evasion attempts, warns Commissioner

By Elizabeth Hearst for AMLi

Europe must strengthen reporting of asset freezes by Member States as part of its sanctions package, financial services Commissioner Mairead McGuinness said today. 

“For the first time, the EU requires listed persons to disclose all their assets within the EU’s jurisdiction,” she said

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