![Harmonisation of the EU AML Framework](https://www.acamstoday.org/wp-content/uploads/2022/05/72-harmonisation-230x290.jpg)
Harmonisation of the EU AML Framework
Whilst the EU’s anti-money laundering (AML) directive has been in existence since 1991,1 the framework has continued to evolve over the past 30 years. The European Commission has implemented the Financial Action Task Force (FATF) recommendations whilst increasingly adopting its own standards and best practices...