― Advertisement ―

From Mezze to Mansaf: Exploring Jordanian Cuisine

As you settle into a local restaurant in Jordan, you'll be greeted by the enticing array of mezze dishes, a quintessential part of Jordanian dining culture.
HomePerspectivesEditorialsEU Set to Tighten AML Rules on Investment Migration by Summer 2024

EU Set to Tighten AML Rules on Investment Migration by Summer 2024

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.

You're Just a Couple of Clicks Away from IMGW.News Content...

1. New to IMGW.News?

If you're new to our portal, please subscribe here for free: Link

2. Already Subscribed

If you are already a subscriber you can login from here: Link  

What's New?

We've enhanced our subscription technology with features like the Reading App, making IMGW.News more robust, user-friendly, and fun to use. Enjoy!