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Searching Content by Nikesh Pandit ordered by Published Date Descending.
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EU Council Releases Anti-Money Laundering Action Plan
In response to recent cases of money laundering in European banks, the European Union has released an action plan to reinforce its recently proposed anti-money laundering ("AML") and Countering Financing of Terrorism ("CFT") mandate.
European Union
9 Jan 2019
2
Bank Of England Establishes Enforcement Decision Making Committee
The Bank of England ("BoE") has published its final policy statement and procedures for its new Enforcement Decision Making Committee ("EDMC").
United States
20 Dec 2018
3
EU Commission Proposes Expanding EBA Antimoney Laundering Mandate
The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
European Union
4 Oct 2018
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