Europe has some of the world’s toughest laws against money laundering, but we must do more. Our anti money laundering action plan will close loopholes and remove weak links in the rules #AML https://t.co/keEg8KB74C 4 atbildes
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Valdis Dombrovskis (2020-05-07 13:59:34) |
Europe has some of the world’s toughest laws against money laundering, but we must do more. Our anti money laundering action plan will close loopholes and remove weak links in the rules #AML https://t.co/keEg8KB74C | |
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Valdis Dombrovskis (2020-05-07 14:00:55) |
In our fight against money-laundering, we will strengthen existing laws, create a single EU rulebook that countries apply equally, set up EU-level supervision, improve coordination between the EU’s national Financial Intelligence Units | |
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Valdis Dombrovskis (2020-05-07 14:01:40) |
We will create an EU list of countries with weak anti-laundering regimes, then work with them to address the deficiencies so they can come off the list. We need to preserve the integrity of Europe’s financial system | |
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Valdis Dombrovskis (2020-05-07 14:02:44) |
There should be no more weak links. No more loopholes for criminals to exploit. There is no place for dirty money in Europe’s financial system. | |
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Valdis Dombrovskis (2020-05-07 16:26:34) |
Closing the door on dirty money: my opening remarks on our new AML action plan https://t.co/MRtMcTilvF | |