AML/CFT Policy – Key changes for businesses

Let’s take stock of H1 2024 in AML/CFTThe AML/CFT procedure is constantly evolving at both national and EU level. The approaching end of H1 2024 is a good time to take stock of the changes that obliged institutions are already facing or will face in the not so distant future.

The end of the 2024 half-year is the perfect time to take stock of the key changes in AML/CFT.

What has changed, what changes await businesses?

• New obligations for pawnbrokers
• Harmonisation of EU regulations
• New AMLA agency
• Football environment under the magnifying
• glass Full description of the changes can be found on the BBS law firm website

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