EU Issues Guidance on Counter-Terrorist Financing Supervision
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- European Union supervisors issue guidelines on a “risk-based approach to anti-money laundering and terrorist financing supervision and the steps to be taken when conducting supervision on a risk-sensitive basis.”
Alert: HALISTER1- Link: http://tinyurl.com/zbsryu8
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283