Agreement on Money Laundering Directive Welcomed by European Banks
Europe's economic and finance ministers have reached agreement on the Third Anti-Money Laundering Directive. The approach taken by the directive requires banks to implement customer due diligence requirements....
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June 10, 2005
Europe's economic and finance ministers have reached agreement on the Third Anti-Money Laundering Directive.
The approach taken by the directive requires banks to implement customer due diligence requirements....
