Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

- 23 March, 2022

Read here: https://www.eba.europa.eu/anti-money-laundering-and-countering-financing-terrorism-supervision-improving-not-always-effective

Link to report: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Reports/2022/1028593/Report%20on%20CAs%20approaches%20to%20AML%20CFT%20supervision.pdf