ganado.com/news/practice-news/a-quick-glance-at-the-role-of-the-new-eu-wide-authority-on-aml-cft-the-anti-money-laundering-authority/
See also:
knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1
IWPX – International Wealth Planning X-change
Exchanging International Wealth Planning Content.
ganado.com/news/practice-news/a-quick-glance-at-the-role-of-the-new-eu-wide-authority-on-aml-cft-the-anti-money-laundering-authority/
See also:
knowledgeplus.algoodbody.com/blog/eu-aml-package-current-state-play#page=1