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(Image: Karolina Grabowska for Pexels) Friday, 30 July 2021 07:25 EU Money Laundering Overhaul Targets Private Banking The latest comprehensive anti-money laundering proposal from the EU heralds a new era of drastic, prescriptive measures for banks and crypto-asset providers. The European Commission last week announced what it called an «ambitious package» of legislation to fight financial crime, much of it ostensibly in response to the regulatory fiasco surrounding the investigations into the extensive money laundering at Danske Bank’s branch in Estonia. The entire package, totaling well over 300 pages of proposed legislation, certainly looks comprehensive. As part of it, the commission calls for the creation of a new EU Anti-Money Laundering Authority, while announcing very prescriptive, standardized requirements for customer due diligence and beneficial ownership. It also fully co-opts crypto-providers in the new regulation and detailed plans to introduce a 10,000 euro (

British virgin islandsJulius baerDanske bankMoney laundering authorityEuropean commissionAnti money laundering authorityபிரிட்டிஷ் கன்னி தீவுகள்ஜூலியஸ் பேர்பணம் சலவை அதிகாரம்ஐரோப்பிய தரகுஎதிர்ப்பு பணம் சலவை அதிகாரம்