Breaking: EU Parliament Passes AML Regulation

The European Parliament has passed a new rule to combat the violation of Anti-money Laundering (AML) regulations and incidents of terrorist financing. EU Sets U Agency to Monitor AML Regulation To oversee and supervise the implementation of the new rule, a new agency called the Authority for Anti-Money Laundering and Countering the Financing of Terrorism The post Breaking: EU Parliament Passes AML Regulation appeared first on CoinGape .