News & Press
The EBA advises the European Commission on the foundations of the new anti-money laundering/countering the financing of terrorism regime
Press Release
The European Banking Authority (EBA) today responded to the European Commission’s Call for Advice on the key components of the new anti-money laundering/countering the financing of terrorism (AML/CFT) framework. This advice puts forward a risk-based and proportionate approach that will support the swift and effective start of the Anti-Money Laundry Authority (AMLA) operations.