ECB and AMLA sign agreement on cooperation
- 1 Minute Lesezeit
As well as overseeing the financial and non-financial sector as a whole, AMLA will directly supervise a group of financial institutions particularly exposed to cross-border money laundering risks that are referred to as “selected obliged entities”.
Weiterlesen mit einem PwC Plus-Abonnement
- qualitätsgesicherte Quellen
- tägliche Updates
- vollständige Filterfunktion von Artikeln
- Verteilung via anpassbarem Alert