London Daily

London Daily News
Thursday, Oct 28, 2021

Proposed EU Guidance Seeks to Harmonize AML Compliance Across Affiliates

Proposed EU Guidance Seeks to Harmonize AML Compliance Across Affiliates

New proposed guidance by the European Banking Authority calls on financial institutions to harmonize their anti-money laundering (AML) compliance steps across their EU operations and clarify their reporting lines for potential regulatory violations, experts told The Wall Street Journal on Thursday.
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