EBA alerts on the detrimental impact of unwarranted de-risking and ineffective management of money laundering and terrorist financing risks (EBA/Op/2022/01 and EBA/REP/2022/01)
- archived
- 1 minute reading time
The European Banking Authority (EBA) published today its Opinion on the scale and impact of de-risking in the EU and the steps competent authorities should take to tackle unwarranted de-risking.
Continue reading with a PwC Plus-Subscription
- verified Information source
- daily updates
- completely searchable articles (with refiner)
- tailored alert