The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849

2021-08-27T11:19:52+02:00Categories: News|Tags: , , |

The European Parliament’s Committee on Economic and Monetary Affairs (ECON) published the amendments to the EU Commission proposal for a Regulation on a ‘Pilot regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime)

2021-08-27T11:06:42+02:00Categories: News|Tags: , |

The EDPB letter to the European Commission on the protection of personal data in the context of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) legislative proposals

2021-08-27T11:04:32+02:00Categories: News|Tags: , , |

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