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Monday, August 2, 2021

EU Looks To Upgrade Role Of AML Compliance Officers

Law360, London (August 2, 2021, 4:25 PM BST) -- The European Union's banking watchdog proposed new rules Monday that will require financial ...
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EU eases travel policy despite high infections rates in several countries - La Prensa Latina Media

The EU recommended that European travelers should no longer face screening tests or quarantines but instead depend on the Covid-19 certifica...