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One Step Ahead Poland: AML reform, virtual IBANs, and EU oversight
Anti-money laundering (AML) regulation in Europe is undergoing its most comprehensive overhaul in years. What does the new AML package require of financial institutions?
How will virtual IBANs change compliance obligations across European markets? And what should firms be doing now ahead of the establishment of a new EU supervisory authority?
Konrad Zawistowski, specialist in banking and finance law with a focus on project finance, acquisition finance, and leveraged finance at A&O Shearman, moderates a conversation between Paweł Mruk-Zawirski, head of the regulatory department for financial…
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