By Maya Lester KC & Michael O’Kane

EU Commission Action Plan strengthens AML & Terrorist Financing strategy

The European Commission has published a 12-month Action Plan for a Comprehensive EU Policy on Preventing Money Laundering and Terrorist Financing, which includes a proposal to create a centralised AML/CFT supervisory body. A public consultation has also been launched, which is open until 29 July 2020. See press release, factsheet and FAQs. The 6 pillars of the Action Plan: Effective …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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