Steven Farmer

Steven Farmer

Pillsbury Winthrop Shaw Pittman LLP

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EU Proposes Significant Changes to Anti-Money Laundering Laws

Policy makers in Europe continue to explore responses to the Panama Papers revelations and recent terrorist attacks. On 28 February, European law makers approved important amendments to the EU’s Anti-Money Laundering (AML)...more

3/10/2017  /  Anti-Money Laundering , Customer Due Diligence (CDD) , EU , Terrorist Financing Regulations , Virtual Currency
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