by Jyotsna Bucktowar | Aug 10, 2023
The Report finds that competent authorities had taken important steps to improve the functioning of AML/CFT colleges. Nevertheless, many colleges had not reached full maturity. The Report highlights good practices that will be useful for competent authorities to...
by Jyotsna Bucktowar | Jul 13, 2023
Fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union’s financial sector. It also sets out what competent authorities and EU co-legislators can do to mitigate those risks.
by Jyotsna Bucktowar | Jul 13, 2023
Some of the ML/TF risks identified in this Opinion, such as those associated with crypto assets, innovative financial services, the identification of beneficial owners and terrorist financing, had already been identified in previous Opinions on ML/TF risks and...
by Jyotsna Bucktowar | Jul 12, 2023
Concerns draft regulatory technical standards (RTS) on complaints handling procedures for issuers of asset-referenced tokens (ARTs) under the Markets in Crypto-Assets Regulation (MiCAR).
by Jyotsna Bucktowar | Jul 11, 2023
Summarises from review into how competent authorities across the EU assess the ML/TF risks associated with banks under their supervision, and these risk assessments inform supervisory practices.
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