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Searching Content indexed under Government, Public Sector 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
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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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