EU Issues Central Contact Point Standards for Financial Crime
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Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- The European Union’s main financial supervisors publish draft regulatory technical standards to help national authorities “determine when payment-service providers and electronic money issuers should appoint a central contact point to support the fight against money laundering and terrorist financing.”
- Link: http://tinyurl.com/y7g38oen
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283