CFT

The European Banking Authority (EBA) today published its third Report on the functioning of anti-money laundering and countering the financing…

Author: Alberto Cuena Vilches Date: March 28, 2023 The Renew Europe Group embraces today´s adoption...

OCTOBER 21, 2022 While domestic money laundering (ML) threats are well understood by the authorities,...

Brussels, 2 June,2022 On Thursday 2 June, MEPs considered a draft report outlining changes that...

The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published a joint Report, which...

22 March 2022 The EBA published today the findings from its assessment of competent authorities’...

EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses...

October 26, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...

BRUSSELS, 20 July 2021 – The European Savings and Retail Banking Group (ESBG) welcomes the ambitious AML-CFT package...

First published on 20 July 2021 Author: EU Commission, Financial Stability, Financial Services and Capital...

Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...

July 01, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...