WSBI ESBG

Anti Money Laundering

An ongoing dialogue needs to be fostered between policy and industry

Preventing money l​aundering and terrorist financing

The adoption of an EU Regulation could be a way to help clarify the grey zones in the existing rulebook and would allow banks that operate cross-border to develop common EU-wide AML/CFT policies and processes, create synergies and facilitate effective cross-border supervision.

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