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DT4C Alliance EU Manifesto Workshop

The DT4C Alliance met in Barcelona for a workshop to discuss its priorities and recommendations for policymakers ahead of the next EU mandate.
The workshop was an opportunity to collaborate, share knowledge, and formulate policy recommendations to assist policymakers in building upon the successes of the AML package, including its effective implementation, to ensure that we are a step ahead of the criminals in the ever-evolving fight against financial crime.