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Compliance FS Blog: Europäische Bankenaufsichtsbehörde (EBA) verabschiedet überarbeitete Leitlinien zu den Risikofaktoren für Geldwäsche und Terrorismusfinanzierung

Nach einer rund zweimonatigen Konsultationsphase hat die EBA neue Leitlinien in Bezug auf ein wirksames Management von Geldwäsche- und Terrorismusfinanzierungsrisiken veröffentlicht.

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Ullrich Hartmann

Ullrich Hartmann

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Oliver Eis

Oliver Eis

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