Back to insights

EU banking watchdog calls for single set of anti-money laundering rules

5 min read

A directly binding single EU regulation would stop national practices that have had a significant adverse impact on preventing the financial system from being used for ML/TF purposes, the EBA said in a statement.

https://mobile-reuters-com.cdn.ampproject.org/c/s/mobile.reuters.com/article/amp/idUSL8N2G73JK

 

Share: