EU Says 3 States Aren't Correctly Following AML Law

[Gunnar Larson]

EU Says 3 States Aren't Correctly Following AML Law
<https://www.law360.co.uk/financial-services-uk/articles/1828918?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-25&read_main=1&nlsidx=0&nlaidx=2>

By Todd Buell

The European Commission said Wednesday that three European Union countries
— Ireland, France and Latvia — aren't correctly implementing the bloc's
laws against money laundering, meaning that the countries now have two
months to correct the shortcomings.

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<https://www.law360.co.uk/financial-services-uk/articles/1828918?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-25&read_more=1&nlsidx=0&nlaidx=2>
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<https://www.law360.co.uk/financial-services-uk/articles/1828918?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-25&read_later=1&nlsidx=0&nlaidx=2>
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