Harris Quoted in IFLR on EU’s New AML/CFT Regulations
July 20, 2021
Arnold & Porter partner Kathleen Harris, who heads the firm's London office and co-chairs the firm's Anti-Corruption practice, was quoted in a recent IFLR article titled "PRIMER: EU's AML/CFT Action Plan." The article explains key changes outlined in the EU's comprehensive anti-money laundering (AML) and combating the financing of terrorism action plan (CFT), along with some key issues in the plan. Harris explains how these changes will streamline processes across EU member countries.