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Business Updates - Action Planner
EU Anti-Money Laundering Rules Coming into Force Soon
Start Date: 26th June 2015
EU Regulation: Reforms to legislation aimed at tackling money laundering in the EU will come into effect on 26 June 2015.
Provenance
Go to the original source on http://eur-lex.europa.eu/legal-content/EN/TXT...
Article
Read the story on http://www.out-law.com/en/articles/2015/june/...
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