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#amld6 — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #amld6, aggregated by home.social.

  1. Europe @[email protected] ·

    EU’s AMLA puts high-risk banks on notice for 2028

    The EU’s anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that…
    #Europe #EU #AML #AMLA #AMLD6 #AMLR #BaFin #Compliance #CryptoAssetServiceProviders #CSSF #EuropeanBankingAuthority #EuropeanUnion #financialcrime #FinTech #KYC #MiCAR #RegTech
    europesays.com/europe/106667/

    #regtech #micar #kyc #fintech #financialcrime #europeanunion
  2. ECON Committee Press @[email protected] ·

    RT by @EP_Economics: Deal on single rulebook against money laundering and terrorist financing #AMLD6 and #AMLR reached by @EP_Economics & @EP_Justice teams w/ @EU2024BE
    europarl.europa.eu/news/en/pre

    🐦🔗: nitter.cz/EP_Economics/status/

    [2024-01-17 23:39 UTC]

    #amlr #amld6
  3. ECON Committee Press @[email protected] ·

    RT by @EP_Economics: Deal on single rulebook against money laundering and terrorist financing #AMLD6 and #AMLR reached by @EP_Economics & @EP_Justice teams w/ @EU2024BE
    europarl.europa.eu/news/en/pre

    🐦🔗: nitter.cz/EP_Economics/status/

    [2024-01-17 23:39 UTC]

    #amld6 #amlr
  4. ECON Committee Press @[email protected] ·

    #EPlenary approved negotiating mandates for #AMLR #AMLD6 #AMLA, negotiations to start in May, led by co-rapporteurs from @EP_Economics & @EP_Justice
    europarl.europa.eu/news/en/pre

    🐦🔗: n.respublicae.eu/EP_Economics/

    #amla #amld6 #amlr #eplenary
  5. ECON Committee Press @[email protected] ·

    #EPlenary approved negotiating mandates for #AMLR #AMLD6 #AMLA, negotiations to start in May, led by co-rapporteurs from @EP_Economics & @EP_Justice
    europarl.europa.eu/news/en/pre

    🐦🔗: n.respublicae.eu/EP_Economics/

    #eplenary #amlr #amld6 #amla