Guidance Note: For duty holders that are AML/CFT reporting entities
time：
2024-05-13 13:59:03
views：
24081
EBA issues guidance to AML/CFT supervisors of CASPs - European Banking Authority
time：
2023-11-29 11:03:00
views：
39998
Supervisory cooperation in the fight against financial crime is improving, the EBA finds - European Banking Authority
The European Banking Authority (EBA) published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges.
time：
2023-08-14 11:31:03
views：
63969
Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
time：
2023-07-27 08:36:10
views：
55556
CBUAE issues new guidance for licensed financial institutions on anti-money laundering and combatting the financing of terrorism
The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.
time：
2023-06-01 11:08:34
views：
65842
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
