www.europarl.europa.eu/news/en/press-room/20240117IPR16880/deal-on-a-single-rulebook-against-money-laundering-and-terrorist-financing
www.consilium.europa.eu/en/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/
www.mhc.ie/latest/insights/eu-aml-reforms#page=1
Update:
www.nautadutilh.com/en/insights/the-new-aml-regulation-enters-into-force/
