Anti-Financial Crime & Financial Crime Compliance
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INSIGHT: As it happened – the full story from the AMLA hearings in Brussels

PEPs: An additional burden for obliged entities in the EU will be doing enhanced vigilance on the siblings of PEPs. Our file photo shows MEPs and representatives of the European Council who reached the deal on PEPs during an earlier sitting in January.

By Stephen Rae in Brussels, Laura Lynott and Alisha Houlihan in Dublin 19.35. On February 22, the EU Parliament and Council will vote on who will be the successful bidder. “It will be good news for the cause we all share,” J. F. Lopez Aguilar stated ending the session. 19.31. “We can offer the ideal…

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