Tag: European Union Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing

#QuickBiteCompliance Day 101 🛡️ The EU Directive: Protecting Our Money from Bad Guys 🛡️ Imagine your school has rules to stop bullies from taking lunch money. The European Union (EU) has similar rules to stop bad people from using their stolen money or funding dangerous activities. These rules are called the EU Directive on Money…