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EU anti-money laundering body consults on company-wide, group risk controls

( April 16, 2026, 12:36 GMT | Official Statement) -- MLex Summary: The EU’s Anti-Money Laundering Authority has opened two consultations on draft rules for how companies should identify and manage risks linked to money laundering and terrorism financing. One covers business-wide risk assessments, with a deadline for feedback of July 15. The other covers group-level controls, including cross-border operations, with a deadline of June 15.Press release follows. Consultations available here....

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