The #EU has robust anti-money laundering rules in place. But they should be consistently applied across Europe. @EU_Commission will consult on setting up an EU level supervisor for #AML and on a single rulebook to fight dirty money. Leg proposal in Q1 2020: @VDombrovskis https://t.co/C7DvMBIwv6 0 atbildes

Žaneta Vegnere
(2020-05-07 14:08:00)
@twitter
The #EU has robust anti-money laundering rules in place. But they should be consistently applied across Europe. @EU_Commission will consult on setting up an EU level supervisor for #AML and on a single rulebook to fight dirty money. Leg proposal in Q1 2020: @VDombrovskis https://t.co/C7DvMBIwv6

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