Search
4 results
Opinion on the future AML CFT framework in the EU.pdf
EBA Opinion on European Commission’s call for advice on the future EU legal framework on AML/CFT
EBA Report on the future of AML CFT framework in the EU.pdf
EBA Report on European Commission’s call for advice on the future EU legal framework on AML/CFT
EBA calls on the EU Commission to establish a single rulebook on fighting money laundering and terrorist financing
The European Banking Authority (EBA) published today 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). The European Commission issued this call for advice to the EBA to take advantage of its technical expertise across all areas of financial services regulation and because the EBA has a legal duty to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.