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Type of publicationArticles & BooksBrochuresNewsletters & NewsflashesVideos ExpertiseAML ComplianceArbitrationBanking & Financial ServicesCapital MarketsCorporate and M&AData Protection & PrivacyEmployment, Compensations & BenefitsIntellectual Property & General CommercialInvestment ManagementPrivate Wealth & Business PlanningReal Estate & ConstructionStartup & FintechTaxBank Lending, Structured Finance & SecuritisationInsolvency & RestructuringLitigationSustainable FinancePrivate Equity - Select an author -Ailyn Sandra Pérez UtriaAlain SteichenAlessandro MoriniAlex AlainAlexandra SimonAlexandre FrenciaAlexeji NickelsAli GanfoudAnastasiya YasinskaAnne BeckerAnne MorelAnne ThomasAudrey RisserAurélie PeifferAxel VoisardAylin GungorCamille MascoloCarolina VasselliCaroline ReppertCharlene MeleChloé KaizerChristel Pierre-AlexandreChristiane KarpenCécile JagerDanai BastouliDaniel RiedelDeniz Güneş TürktaşDiana Fernandes LopesDjelloul MansourEda Herguner DrippsElena KireevaElma OsmicElodie CiscatoElodie OlivierElodie TorlotingElodie VincentElsa JorroElzbieta TumkoEmilie ArzbaecherEmilie GrossEmmanuel FréchinEvelyn MaherFabio TrevisanFanny StoffelFrancesca MastragostinoFrancesco Del PesceGaston Aguirre DraghiGaëlle FellyGianni FresuGrégoire ColsonHarmonie MéraudHarun CekiciHervé MichelIryna DenisovaIsabel Høg-JensenJavier Garcia OlmedoJean SteffenJessica SlevinJoyce SoudryJérémy LebrunJérôme BeiningKevin KaufmanLaura SimmondsLaure-Hélène Gaicio-FievezLaurent LazardLeonardo MastropietroLinda HarrochLéa MaizièresMarc-Alexandre BieberMaria Beatriz GarciaMaria Beatriz GarciaMaria DacalMaria NatsiouMarylou PoncinMaud CataldiMelis ErenMichaël KitaiMichaël MarquesMikail CeylanMyriam Di LenardaMélanie ErenNathalie NagelschmitNicolas WidungNuala DoyleOlivier SchankPaula FreticPauline WirtzlerPol MellinaRicardo SantosSara GentileSonny BillaSophie LabruyèreStefan IgelmundValérie-Anne BastianVinciane SchandelerVitor SantosVéronique BouquetYseult TournebizeYunus CekiciZaha Natour Search Latest Newsletters & Newsflashes Jul 10, 2024 AML/CFT | The EU Comprehensive Package: essential takeaways On 19 June 2024, the European Parliament and Council published the new anti-money laundering and countering the financing of terrorism (“ AML/CFT ”) package – an extensive reformative legislative package – that consists of three main legal texts: Regulation (EU) 2024/1624 of 31 May 2024 aimed at Type of publicationArticles & BooksBrochuresNewsletters & NewsflashesVideos ExpertiseAML ComplianceArbitrationBanking & Financial ServicesCapital MarketsCorporate and M&AData Protection & PrivacyEmployment, Compensations & BenefitsIntellectual Property & General CommercialInvestment ManagementPrivate Wealth & Business PlanningReal Estate & ConstructionStartup & FintechTaxBank Lending, Structured Finance & SecuritisationInsolvency & RestructuringLitigationSustainable FinancePrivate Equity - Select an author -Ailyn Sandra Pérez UtriaAlain SteichenAlessandro MoriniAlex AlainAlexandra SimonAlexandre FrenciaAlexeji NickelsAli GanfoudAnastasiya YasinskaAnne BeckerAnne MorelAnne ThomasAudrey RisserAurélie PeifferAxel VoisardAylin GungorCamille MascoloCarolina VasselliCaroline ReppertCharlene MeleChloé KaizerChristel Pierre-AlexandreChristiane KarpenCécile JagerDanai BastouliDaniel RiedelDeniz Güneş TürktaşDiana Fernandes LopesDjelloul MansourEda Herguner DrippsElena KireevaElma OsmicElodie CiscatoElodie OlivierElodie TorlotingElodie VincentElsa JorroElzbieta TumkoEmilie ArzbaecherEmilie GrossEmmanuel FréchinEvelyn MaherFabio TrevisanFanny StoffelFrancesca MastragostinoFrancesco Del PesceGaston Aguirre DraghiGaëlle FellyGianni FresuGrégoire ColsonHarmonie MéraudHarun CekiciHervé MichelIryna DenisovaIsabel Høg-JensenJavier Garcia OlmedoJean SteffenJessica SlevinJoyce SoudryJérémy LebrunJérôme BeiningKevin KaufmanLaura SimmondsLaure-Hélène Gaicio-FievezLaurent LazardLeonardo MastropietroLinda HarrochLéa MaizièresMarc-Alexandre BieberMaria Beatriz GarciaMaria Beatriz GarciaMaria DacalMaria NatsiouMarylou PoncinMaud CataldiMelis ErenMichaël KitaiMichaël MarquesMikail CeylanMyriam Di LenardaMélanie ErenNathalie NagelschmitNicolas WidungNuala DoyleOlivier SchankPaula FreticPauline WirtzlerPol MellinaRicardo SantosSara GentileSonny BillaSophie LabruyèreStefan IgelmundValérie-Anne BastianVinciane SchandelerVitor SantosVéronique BouquetYseult TournebizeYunus CekiciZaha Natour Search Latest Brochures Sorry, no matching options. Type of publicationArticles & BooksBrochuresNewsletters & NewsflashesVideos ExpertiseAML ComplianceArbitrationBanking & Financial ServicesCapital MarketsCorporate and M&AData Protection & PrivacyEmployment, Compensations & BenefitsIntellectual Property & General CommercialInvestment ManagementPrivate Wealth & Business PlanningReal Estate & ConstructionStartup & FintechTaxBank Lending, Structured Finance & SecuritisationInsolvency & RestructuringLitigationSustainable FinancePrivate Equity - Select an author -Ailyn Sandra Pérez UtriaAlain SteichenAlessandro MoriniAlex AlainAlexandra SimonAlexandre FrenciaAlexeji NickelsAli GanfoudAnastasiya YasinskaAnne BeckerAnne MorelAnne ThomasAudrey RisserAurélie PeifferAxel VoisardAylin GungorCamille MascoloCarolina VasselliCaroline ReppertCharlene MeleChloé KaizerChristel Pierre-AlexandreChristiane KarpenCécile JagerDanai BastouliDaniel RiedelDeniz Güneş TürktaşDiana Fernandes LopesDjelloul MansourEda Herguner DrippsElena KireevaElma OsmicElodie CiscatoElodie OlivierElodie TorlotingElodie VincentElsa JorroElzbieta TumkoEmilie ArzbaecherEmilie GrossEmmanuel FréchinEvelyn MaherFabio TrevisanFanny StoffelFrancesca MastragostinoFrancesco Del PesceGaston Aguirre DraghiGaëlle FellyGianni FresuGrégoire ColsonHarmonie MéraudHarun CekiciHervé MichelIryna DenisovaIsabel Høg-JensenJavier Garcia OlmedoJean SteffenJessica SlevinJoyce SoudryJérémy LebrunJérôme BeiningKevin KaufmanLaura SimmondsLaure-Hélène Gaicio-FievezLaurent LazardLeonardo MastropietroLinda HarrochLéa MaizièresMarc-Alexandre BieberMaria Beatriz GarciaMaria Beatriz GarciaMaria DacalMaria NatsiouMarylou PoncinMaud CataldiMelis ErenMichaël KitaiMichaël MarquesMikail CeylanMyriam Di LenardaMélanie ErenNathalie NagelschmitNicolas WidungNuala DoyleOlivier SchankPaula FreticPauline WirtzlerPol MellinaRicardo SantosSara GentileSonny BillaSophie LabruyèreStefan IgelmundValérie-Anne BastianVinciane SchandelerVitor SantosVéronique BouquetYseult TournebizeYunus CekiciZaha Natour Search Latest Articles & Books Sorry, no matching options. Type of publicationArticles & BooksBrochuresNewsletters & NewsflashesVideos ExpertiseAML ComplianceArbitrationBanking & Financial ServicesCapital MarketsCorporate and M&AData Protection & PrivacyEmployment, Compensations & BenefitsIntellectual Property & General CommercialInvestment ManagementPrivate Wealth & Business PlanningReal Estate & ConstructionStartup & FintechTaxBank Lending, Structured Finance & SecuritisationInsolvency & RestructuringLitigationSustainable FinancePrivate Equity - Select an author -Ailyn Sandra Pérez UtriaAlain SteichenAlessandro MoriniAlex AlainAlexandra SimonAlexandre FrenciaAlexeji NickelsAli GanfoudAnastasiya YasinskaAnne BeckerAnne MorelAnne ThomasAudrey RisserAurélie PeifferAxel VoisardAylin GungorCamille MascoloCarolina VasselliCaroline ReppertCharlene MeleChloé KaizerChristel Pierre-AlexandreChristiane KarpenCécile JagerDanai BastouliDaniel RiedelDeniz Güneş TürktaşDiana Fernandes LopesDjelloul MansourEda Herguner DrippsElena KireevaElma OsmicElodie CiscatoElodie OlivierElodie TorlotingElodie VincentElsa JorroElzbieta TumkoEmilie ArzbaecherEmilie GrossEmmanuel FréchinEvelyn MaherFabio TrevisanFanny StoffelFrancesca MastragostinoFrancesco Del PesceGaston Aguirre DraghiGaëlle FellyGianni FresuGrégoire ColsonHarmonie MéraudHarun CekiciHervé MichelIryna DenisovaIsabel Høg-JensenJavier Garcia OlmedoJean SteffenJessica SlevinJoyce SoudryJérémy LebrunJérôme BeiningKevin KaufmanLaura SimmondsLaure-Hélène Gaicio-FievezLaurent LazardLeonardo MastropietroLinda HarrochLéa MaizièresMarc-Alexandre BieberMaria Beatriz GarciaMaria Beatriz GarciaMaria DacalMaria NatsiouMarylou PoncinMaud CataldiMelis ErenMichaël KitaiMichaël MarquesMikail CeylanMyriam Di LenardaMélanie ErenNathalie NagelschmitNicolas WidungNuala DoyleOlivier SchankPaula FreticPauline WirtzlerPol MellinaRicardo SantosSara GentileSonny BillaSophie LabruyèreStefan IgelmundValérie-Anne BastianVinciane SchandelerVitor SantosVéronique BouquetYseult TournebizeYunus CekiciZaha Natour Search Latest Videos Sorry, no matching options.
Jul 10, 2024 AML/CFT | The EU Comprehensive Package: essential takeaways On 19 June 2024, the European Parliament and Council published the new anti-money laundering and countering the financing of terrorism (“ AML/CFT ”) package – an extensive reformative legislative package – that consists of three main legal texts: Regulation (EU) 2024/1624 of 31 May 2024 aimed at
