EU lawmakers strike deal on AML single rulebook laws

The European Union (EU) is set to gain a single AML rulebook across all 27 member states, after late night talks that ran into 18 January ended with a deal between the European Parliament and EU Council of Ministers on a new regulation and directive.

By Sara Lewis, in Brussels

The European Union (EU) is set to gain a single AML rulebook across all 27 member states, after late night talks that ran into 18 January [2024] ended with a deal between the European Parliament and EU Council of Ministers on a new regulation and directive.