576 results Tom Storck Counsel Luxembourg Roderik Vrolijk Partner Amsterdam Rogier Raas Partner Amsterdam Roos Elemans Partner Amsterdam Hans Van Bavel Partner Brussels Senna Leentjens Senior Associate London Soeradj Ramsanjhal Senior Associate Amsterdam Sophie Beerepoot Senior Associate Amsterdam Sten Hulsink Associate Amsterdam Thijs van Kemenade Senior Associate Amsterdam Tim de Greve Partner Amsterdam David Verwaerde Counsel Brussels Twan Heikens Senior Associate Amsterdam Pieter Wouters Counsel Brussels Winfried van Hemel Supreme Court Counsel Amsterdam Sara Boel Professional Support Lawyer Brussels Wouter den Hollander Counsel Amsterdam Package of new anti-money laundering rules adopted by European Council On 30 of May 2024 the Council of the European Union adopted the Anti-Money Laundering and Anti-Terrorism Financing Package (the AML Package). The AML Package will have consequences for market parties. Pagination Previous page Page 8 Current page 9 Page 10 Page 11 Next page
Package of new anti-money laundering rules adopted by European Council On 30 of May 2024 the Council of the European Union adopted the Anti-Money Laundering and Anti-Terrorism Financing Package (the AML Package). The AML Package will have consequences for market parties.