An IMGW.News Report:
Following years of deliberation, the EU proposes strengthened regulations to combat money laundering and terrorist financing, now encompassing investment migration operators among other sectors.
The European Union is set to introduce a robust new regulation, AMLD6, designed to significantly enhance the prevention of money laundering and terrorist financing within its financial system. Expected to be made public by June/July 2024, this regulation is a key component of the EU’s comprehensive legislative package aimed at strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) framework.
