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EU anti-money laundering watchdog seeks views on rules for customer due diligence

( February 9, 2026, 15:43 GMT | Official Statement) -- MLex Summary: The EU’s Anti-Money Laundering Authority is seeking views on proposed rules for customer due diligence, business relationships and how breaches of anti-money laundering rules are addressed, aiming for consistent application across the EU. The consultation on sanctions and penalties runs until March 9, while feedback on customer due diligence and business relationships is open until May 8. Press release follows. Consultation available here....

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