Tag: AML authority

‍ EU ‌Council and Parliament Reach Agreement on AML Authority By [Your Name] Date: [Current Date] Overview The European Union‌ (EU)⁣ Council ‍and Parliament have ⁤recently reached a groundbreaking agreement‌ regarding⁣ the establishment of a singular Anti-Money Laundering (AML)⁤ authority within ‍the EU. With money laundering posing a serious threat to the integrity of the…