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The European Union Council has adopted a new package of anti-money laundering (AML) and counter-terrorist financing (CFT) rules to protect EU citizens and the EU financial system. This package includes measures that: Harmonise AML rules across the EU, extending the rules to sectors such as crypto-marketing, luxury goods trading and football clubs. Establish a new…<\/p>\n","protected":false},"author":3,"featured_media":18474,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2102,1751],"tags":[494,2216,2218,2217,1376,454,1541,1425],"class_list":["post-18469","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alerta-en","category-sanciones-internacionales-en","tag-alert","tag-alerta-en","tag-anti-money-laundering","tag-blanqueo-de-capitales-en","tag-eu-en-2","tag-international-sanctions","tag-sanciones-internacionales-en","tag-ue-en-2"],"yoast_head":"\n
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