by AdrianaAMLP | Dec 18, 2021
The RTS on a central database on (AML/CFT) in the EU specify the definition and the materiality of weaknesses identified by competent authorities, the type of information collected, and how such information will be communicated to the EBA…
by AdrianaAMLP | Nov 3, 2021
The list was amended in Nov 2021 – The aim remains tackling strategic deficiencies in the identified countries with regards to their national anti-money laundering and counter-financing of terrorism regimes.
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