2 résultats pour « terroristfinancing »

The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package

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The EBA launched a consultation on four draft Regulatory Technical Standards for the EU's new AML/CFT regime, running until June 6, 2025. The RTSs cover AMLA's supervision criteria, ML/TF risk assessment methodology, customer due diligence requirements, and sanctions/administrative measures. These standards aim to harmonize and strengthen AML/CFT compliance across the EU.
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Trade Based Money Laundering Through the Sale and Purchase of Company Shares...

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"This paper aims to improve the ability of financial institutions to develop risk-based policies, procedures, and controls that are reasonably designed to (a) detect red flags relating to international wire transfers for the purchase of shares and (b) to investigate money laundering (ML) and terrorist financing (TF) through the trade system."
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