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Report on ML TF risks associated with payment institutions.pdf
Report on ML TF risks associated with payment institutions
EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively
The European Banking Authority (EBA) today published its Report on money laundering and terrorist financing (ML/TF) risks associated with EU payment institutions. Its findings suggest that ML/TF risks in the sector may not be assessed and managed effectively by institutions and their supervisors.
EuReCA Factsheet 31 05 2023.pdf
Factsheet on EuReCA