archiviert
EBA calls on the EU Commission to establish a single rulebook on fighting money laundering and terrorist financing (EBA/OP/2020/14 und EBA/REP/2020/25)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).
Themen
Weiterlesen mit einem PwC Plus-Abonnement
- qualitätsgesicherte Quellen
- tägliche Updates
- vollständige Filterfunktion von Artikeln
- Verteilung via anpassbarem Alert
Zum Anfang