Good morning. This is Sakimura, heading to the 28th Shirahama Symposium on Cybercrime. In the first and second installments of this series, we looked at the documents that led to this amendment, but this time we will finally look at the main amendment. Overview On June 2024, 6, the EU will establish an "AML Package" consisting of the following:
Further display The EU's new anti-money laundering package: Overview and impact
Nine Key Points In the previous article, we introduced "Developing a Digital Identity Solution for Use by the Financial Sector Based Around eIDAS Trust Services"
Further display What is the "CDD Exchange Framework"? ~Developing digital identity solutions for the financial sector with a focus on eIDAS Trust Services
Series EU AMLR "Developing a Digital Identity Solution for Use by the Financial Sector Based Around eIDAS Trust Services"
Further display Key points from "Developing digital identity solutions for the financial sector with eIDAS Trust Services at the core"