The EBA published an opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union’s financial sector. It also sets out what competent authorities and EU co-legislators can do to mitigate those risks.

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