Search
91 results
bio Rym Ayadi.pdf
bio Andrea Sità.pdf
bio Christian König.pdf
bio Concetta Brescia Morra.pdf
bio Constantinos Avgoustou.pdf
bio Edgar Löw.pdf
Bio Eduardo Avila Zaragoza.pdf
bio Jennifer Long.pdf
bio Martin Schmalzried.pdf
bio Monica Calu.pdf
bio Monika Marcinkowska.pdf
bio Patricia Suarez.pdf
bio Søren Holm.pdf
bio Vinay Pranjivan.pdf
Letter to Commission re the EBA's response to the CfA on AMLCFT.pdf
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
bio Johanna Orth.pdf
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.