EBA issues guidance to AML/CFT supervisors of CASPs - European Banking Authority
time：
2023-11-29 11:03:00
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17109
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
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37492
Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
time：
2023-07-27 08:36:10
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22880
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
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34301
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
