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Supervisors of banks are making progress in the fight against financial crime, the EBA finds (EBA/REP/2023/20)

The European Banking Authority (EBA) published today the findings from its 2022 review of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. For this Report, the EBA staff assessed 12 competent authorities from nine Member States.

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