European banking Authority

AMLEurope 24-11-2023

The EBA launches public consultation on AML and terrorist...

The European Banking Authority (EBA) today launched a public consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. These ‘travel rule’ Guidelines specify the steps that Payment Service...

#anti money laundering#EBA#European banking Authority

The EBA launches public consultation on AML and terrorist financing

fraudEurope 04-07-2022

EBA adopts decision on reporting of payment fraud data

The European Banking Authority (EBA) has adopted a decision on the reporting by ... (more…)

#European banking Authority

money launderingEurope 13-09-2018

Brussels mandates EBA to impose sanctions on money laundering

EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions... (more…)

#anti-money laundering#banks#EBA

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Jeff Longhurst, Non-Executive Director, Credebt 

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Wayne Mills, Founder & Managing Director, Atom Advisory and...

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Mansour Davarian, Managing Director, Co-Head Transaction Banking Solutions, Lloyds...