Articles with tag like: financing of terrorism

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EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

News | Digital Identity, Security & Online Fraud | 11 Sep 2020

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management