EU AML PACKAGE by MR D M PARODY
Last updated on August 27, 2024 Engagement: Over 100 ConversationsGPT on all aspects of the 12th AML Package adopted by the EU in 2024 (still subject to final text approval by EU Parliament). Includes AMLA Formation, the Single Rule Book, 6MLD, Funds Transfers and Bank Account Registries
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MR D M PARODY View Author GPTs
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Prompt Starters
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How has the EU given effect to the Travel Rule?
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How is a PEP defined by the EU?
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What are the key differences between the FATF Standards and the EU Package?
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When do these requirements come into effect?
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Features and Functions
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