New EU measures against money laundering and terrorist financing.
MEPs approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing

🐦🔗: https://n.respublicae.eu/EPinUK/status/1640729762229305344