by AdrianaAMLP | Jul 26, 2021
The EBA launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities…
by AdrianaAMLP | Jul 20, 2021
European Commission presents an ambitious package to strengthen AML/CTF rules. This Authority will also work with the FIUs within each Member State…
by AdrianaAMLP | Jun 30, 2021
The review is structured around three key themes: Systemic Effectiveness, Regulatory Effectiveness and Supervisory Effectiveness. A key element of developing the UK’s AML regime is ensuring we understand what progress has been made in recent years…
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