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[To Eurosmart members only]
Consultations on the new anti-money laundering package
Following the publication of the anti-money laundering package, the European Commission has opened a series of consultation on its proposed rules.
Deadline to answer: 21 September
In addition, the European Commission is consulting on the public-private partnerships in the area of anti-money laundering and counter-terrorist financing. Deadline: 20 August.
Please find below the links to the corresponding consultations.
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