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24 apr 2024 · The final elements of the ambitious package of legislative proposals to deliver a stronger and consistent set of anti-money laundering and countering the financing of terrorism (AML/CFT) rules at EU level are now agreed by co-legislators.
24 apr 2024 · Il pacchetto di misure legislative Antiriciclaggio e Contrasto al Finanziamento del Terrorismo (AML/CFT) è composto dalla sesta direttiva Antiriciclaggio (AML) (adottata con 513 voti a favore, 25 contrari e 33 astensioni), dal regolamento "single rulebook" dell'UE (adottato con 479 voti a favore, 61 contrari e 32 astensioni) e dall'Autorità Antiriciclaggio (AMLA) (adottata con 482 voti a ...
24 apr 2024 · On 24 April, the European Parliament formally endorsed the future Anti-Money Laundering Package, a reform that has been in the making for the past 5 years. Since the European Commission published its proposals in July 2021, and even before, much has been said about how this reform will change the EU’s financial crime prevention landscape for ...
5 giorni fa · 100 km/h (62 mph) [6] The Panhard AML ( Auto Mitrailleuse Légère, or "Light Machine Gun Car") [3] is an armoured car with reconnaissance capability. [8] Designed by Panhard on a lightly armoured 4×4 chassis, it weighs an estimated 5.5 tonnes, and is thus suitable for airborne deployment. [9] Since 1959, AMLs have been marketed on up to five ...
26 apr 2024 · In July 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and Countering the financing of terrorism rules which became commonly known as “the AML Package”. After more than two years of negotiations, the AML package was adopted by the European Parliament on 24 ...
24 apr 2024 · • Authorities, journalists, civil society organisations, to gain access to new registers, information sources• EU limit on large cash payments up to €10,000• Due diligence rules to apply to football clubs and agents from 2029• New EU Agency to directly oversee riskiest entities The European Parliament today adopted the new package of laws strengthening the […]
4 giorni fa · Risk stratification using a new prognostic score for patients with secondary acute myeloid leukemia: results of the prospective AML96 trial. Leukemia. 2011;25(3):420-428. Bertoli S, Bérard E, Huguet F, et al. Time from diagnosis to intensive chemotherapy initiation does not adversely impact the outcome of patients with acute myeloid leukemia.
