AML CFT News

You have clicked on AML CFT

Find here all the latest articles, news, and research on AML CFT and other AML CFT-related topics:

Find here all the latest articles, news, and research on AML CFT and other AML CFT-related topics:

read more
read less

Found 2 results in 453 milliseconds.

EBA publishes work programme for 2021, with focus on innovation and fighting AML/CFT

News | Payments General | 01 Oct 2020

The European Banking Authority (EBA) has published its annual work programme for 2021, describing the activities and tasks of the Authority for the coming year and highlighting its key strategic areas of work.

AML/CFT, EBA, financial innovation, banks, financial sector, environmental, social, governance, Covid 19

The Fifth EU Anti-Money Laundering Directive and its impact on fintechs

Voice of the Industry | Expert Opinion | 12 Apr 2019

Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe 

Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing