AAnti Money Laundering Read More 5 minute read eIDAS and AMLD5: A perfect match?byCharles Krier,Katharina Wagener10. September 2020No comments In the fight against money laundering and terrorist financing, accurate identification and verification of customer data are an… Read More
AAnti Money Laundering Read More 4 minute read The EBA will be calling the shots in the future regarding anti-money launderingbyPeter Frey27. February 2020No comments On 5 February 2020, the European Banking Authority (“EBA”) published a new Consultation Paper on revised guidelines pertaining… Read More