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EBA recommends single rulebook for combating anti-money laundering in EU

14 October 2020

In its 10 September opinion, the EBA made the following recommendations on combating anti-money laundering and counter terrorist financing (AML-CFT) in the EU: In order to set down directly applicable EU regulations, the European Commission should harmonise...

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Authors

Picture of Ivan Gergov
Ivan Gergov
Senior Associate
Sofia