Article 73: Transitional management of FIU.net

Georgios Pavlidis

Chapter 73 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 374-375 from Edward Elgar Publishing

Keywords: AML/CFT; Money Laundering; FIU.net; Anti-Money Laundering Authority (AMLA); Transition; Data Integrity (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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