24/01/24 (Agence Europe) – On Wednesday 17 January, the Council of the European Union and the European Parliament reached a provisional agreement on the revised Directive (‘AMLD 6’) and the strengthened Regulation (‘AMLR’) on the fight against money laundering and terrorist financing (AML/CFT). EUROPE had already detailed the terms of this agreement (see EUROPE B13331A22), but has now obtained the documents setting out the details. The agreement must be formally adopted by the...