AML and countering the financing of terrorism: the European Commission’s package of legislative proposals – 16 and 17 November 2021 – Organized by Academy – Speakers: Lorenzo Macchia and Fabio Coco – Mr Lorenzo Macchia spoke on the latest news on the subject of due diligence and beneficial ownership. Mr Fabio Coco spoke on the position of crypto-assets in the new AML Regulation and in the amended Regulation (EU) No. 847/2015.
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