HRIF.EU successfully calls on Dutch Parliament Finance Committee: legislation for the anti-money laundering action plan has been declared controversial.
On September 6th, the permanent Committee on Finance of Dutch Parliament deliberated on the legislative proposals that should be declared controversial or not, considering the upcoming elections. Controversial legislation will not be treated until after the elections. The foundation Human Rights in Finance.EU called on the Committee to declare the proposals or the money laundering action plan controversial, as those … Read more