Helena Finn

A&O Shearman

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Latest Posts › European Banking Authority (EBA)

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Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing...

On 16 June 2023, the European Banking Authority (EBA) published a report on the money laundering and terrorist financing (ML/TF) risks associated with payment institutions (PIs) in the EU, based on a risk assessment exercise...more

6/27/2023 / AML/CFT , EU , European Banking Authority (EBA) , Financial Institutions , Money Laundering , Risk Management , Terrorist Financing

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Helena Finn

A&O Shearman

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Latest Posts › European Banking Authority (EBA)

Further efforts are expected from payment institutions for the effective management of money laundering and terrorist financing...

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