ETAF letter on the trilogue negotiations on the AML package

May 10, 2023

On 9 May 2023,  ETAF sent a letter from its President, Philippe Arraou, to relevant negotiators in the European Parliament and in the Council of the EU to highlight the main profession's concerns regarding the upcoming trilogue negotiations on the AMLA Regulation, the AML Regulation and the 6th AML Directive. 

ETAF is a registered organisation in the EU Transparency Register, with the register identification number 760084520382-92.

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