Brussels,

Financial crime

The European Union has established stringent laws to prevent money laundering and the financing of terrorism. These regulations require financial institutions and other entities to implement measures such as customer due diligence, reporting suspicious activities, and maintaining detailed records. The aim is to enhance transparency, detect illegal activities early, and protect the integrity of the financial system. Compliance with these laws is mandatory for all EU member states, ensuring a unified and robust approach to combating financial crimes across the region.

Overview on Anti-Money Laundering
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Anti-Money Laundering at EU Level
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Anti-Money Laundering at International Level


Anti-Money Laundering Authority (and Financial Terrorism)