EU Regulators Consult on Money Laundering, Terror Financing
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Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- The European Union’s top financial regulators propose regulator technical standards “specifying how credit and financial institutions should manage money laundering and terrorist financing risks where a third country’s law prevents the implementation in their branches or majority-owned subsidiaries of group-wide policies and procedures on anti-money laundering and countering the financing of terrorism.”
- Link: http://tinyurl.com/yc4rj3n7
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283