Oggi, 15.12.2021, entra in vigore il D.lgs. 195/2021 che prevede l’inclusione dei delitti colposi e di alcune contravvenzioni quali reati presupposto per ricettazione, riciclaggio, reimpiego […]
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CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan
CFE Tax Advisers Europe has published an Opinion Statement responding to the European Commission Public Consultation on an Action-Plan for a Comprehensive Union Policy on Preventing […]
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EU Considering Stricter Anti-Money Laundering Rules
EU’s Financial Affairs Council (ECOFIN) considered on 10 October further harmonisation of the EU Anti-Money Laundering (AML) regime by upgrading the present AML directives to […]
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