The EBA published new Guidelines to ensure that customers have access to the financial services they need to fully participate in society and that they are not denied this access on unsubstantiated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) grounds or without valid reason.

Dateityp: www
Kategorien: 3.2. Geldwäsche und Sanktionen
Schlagwörter: Geldwäsche
Quelle: EBA