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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 European Banking Authority (EBA) has adopted a decision on the reporting by ... (more…)
#European banking Authority
EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions... (more…)
#anti-money laundering#banks#EBA