Combating Illicit Financial Flows, “How the Anti Money Laundering Regulations Respect the Data Protection
Project duration: December 1st 2020 – May 31st 2021. Project objective: To provide assessment of the national legal and institutional approximation of each country’s legislation with the 4th (1) and 5th (2) European Union AML Directives. This is the first regional project on Anti Money Laundering VS Data Protection conducted between the four countries: North…