Articles with tag like: entities

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Bank of Lithuania calls for a uniform EU-level approach to fight money laundering

News | Digital Identity, Security & Online Fraud | 01 Oct 2020

The Bank of Lithuania has evaluated EU’s proposal for a common supervisory framework (mechanism) and calls for a uniform EU-level approach to fight money laundering.

Bank of Lithuania, KYC, money laundering, compliance, regulation, payments, banking, fraud prevention, entities