????Out now????#EBA report on virtual IBANsIt observes:↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges⚠️#AML CFT risks????https://t.co/kyqsFiexUg pic.twitter.com/3hJK7ksbQ3— EU Banking Authority – EBA ???????? (@EBA_News) May 24, 2024 Read More
Home » @EBA_News: ????Out now????#EBA report on virtual IBANs It observes: ↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges ⚠️#AML CFT risks ????europa.eu/!jfwnDT
@EBA_News: ????Out now????#EBA report on virtual IBANs It observes: ↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges ⚠️#AML CFT risks ????europa.eu/!jfwnDT
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