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