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EU backtracks on controversial transfer of funds plans

Lucy Frost
June 30, 2022
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The change should put Europe in line with recent developments in the UK on corresponding anti-money laundering regulation

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News analysisCryptocurrencyDigital FinanceEuropean UnionEuropean CommissionLinklatersUnited KingdomAnti-money laundering
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Lucy Frost
Reporter Euromoney
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Lucy graduated from Oxford University and completed an NCTJ Diploma in Multimedia Journalism while interning at the Financial Times. She covers a wide range of areas including regulation, M&A and ESG. With a background in sustainability and financial journalism, she is particularly interested in the role of the private sector in the transition to net-zero.