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Home » @EBA_News: 📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector 🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to address risks#AML #CFT

@EBA_News: 📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector 🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to address risks#AML #CFT

📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector
🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to address risks#AML #CFT https://t.co/RLpNDg8Z5q pic.twitter.com/5CewUFv1pY

— EU Banking Authority – EBA 🇪🇺 (@EBA_News) July 13, 2023
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📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to… Bron@EBA_News: 📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector 🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to address risks#AML #CFT

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📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to… Bron@EBA_News: 📲#EBA issues opinion on money laundering and terrorist financing risks affecting the EU’s financial sector 🥁 Issuing 23 proposals to #EU co-legislators and competent authorities to address risks#AML #CFT