AML – DFS

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European Parliament indicates support for new AML framework 

On 12 January, a joint discussion took place between the Civil Liberties, Justice, and Home Affairs (LIBE) and Economic and Monetary Affairs (ECON) Committees, illustrating there strong levels ofsupport within the European Parliament f in regards the revision of the AMLD IV.  One of the key points aired by Members present during the debate on amendments  (here and here) to the EP’s draft position is the issue of ensuring public access to registers of beneficial ownership.