An EU regulation is directly applicable in the 28 member states, but EU rules against money laundering are currently defined in directives which give governments broad leeway in their application, which has resulted in different levels of enforcement and gaps in the EU framework.ECB calls for clearer common EU rules to combat money laundering
An EU regulation is directly applicable in the 28 member states, but EU rules against money laundering are currently defined in directives which give governments broad leeway in their application, which has resulted in different levels of enforcement and gaps in the EU framework.
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