EBA concludes its Luanda leaks investigation – Points to significant differences in responses to emerging money laundering and terrorist financing risks

Read here: https://www.eba.europa.eu/eba-concludes-its-luanda-leaks-investigation-and-points-significant-differences-competent

Link to report: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Reports/2022/1027361/Report%20Risk%20assessment%20on%20Luanda%20Leaks%20under%20art%209a.pdf