Combating Financial Crimes: PAY TEN EU Strategy

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This presentation outlines key aspects of a regulatory framework designed to enhance anti-money laundering (AML) efforts. It emphasises the creation of a unified AML approach, ensuring compliance with payment and compliance standards, and empowering employees to report suspicious activities. The regulation encompasses all organisational units, with a focus on e-money and payment sectors. It mandates adherence to related legislations, including penal and civil codes, as well as central bank...