Ellen Timmer on Nostr: If you ask Dutch bankers or anti-money laundering university professors whether much ...
If you ask Dutch bankers or anti-money laundering university professors whether much will change because of the #AML Package, the answer you will get is that little will change and that it is only codification/harmonisation of already known rules.
Anyone who reads the new European regulation and directives can see that those claims are not true.
My observation is confirmed by the statements of the Commissioner-designate who will be responsible for the Package.
Ms Maria Luis Albuquerque,
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Anyone who reads the new European regulation and directives can see that those claims are not true.
My observation is confirmed by the statements of the Commissioner-designate who will be responsible for the Package.
Ms Maria Luis Albuquerque,
1/2