by AdrianaAMLP | Oct 3, 2023
The European Banking Authority (EBA) published today its annual work programme for 2024, setting out the key strategic areas for the Authority to work on in the coming year, as well as related activities and tasks.
by Jyotsna Bucktowar | Aug 17, 2023
Outlines the agency’s operation priorities for 2023/24.
by AdrianaAMLP | Apr 6, 2023
The priorities for 2023/24 include focusing efforts on remaining gaps in Britain’s Dirty Money defences whilst ensuring the effectiveness of new measures triggered by the conflict in Ukraine, improving supervision of AML defences, corporate transparency in British...
Recent Comments