Background

On 30 May 2024, the Council of the European Union announced the adoption of a comprehensive set of anti-money laundering (AML) measures,^[1] collectively referred to as the “AML Package”, aimed at standardising and enhancing the prevention of money laundering and terrorism-related financing across the EU Member States.

On 19 June 2024, the following pieces of legislation were published in the Official Journal of the Union:

• Directive (EU) 2024/1640 (AMLD), addressing the AML framework at the national...
  

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