European Commission Sets Out Action Plan to Root Out AML Loopholes By Editors, Regulation Asia Published on 10th May 2020 A single EU rulebook will minimise interpretation and implementation discrepancies across member states, and an EU-level AML/CFT body will address supervisory gaps. To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, CTF, data sharing, EBA, European Commission, FATF, financial intelligence units, FIUs, Money Laundering, supervisor, Terrorist financing Recommended for you Singapore Police Set to Charge Suspect in Covid-19 Scam Australian Police Charge Man for Crypto Related Money Laundering OJK to Require P2P Lenders to Report Transactions From 1 April