2 Results from 2023
Sadi Bezit Head of Business Development Europe at Sadi BEZIT
Back in March, the European Parliament took a significant step towards strengthening anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts. It voted in favour of creating a specialized entity with competence in AML – provisionally named the Anti-Money Laundering Authority (AMLA). Consequently, the AML competences curr...
06 November 2023 /regulation /crime
The EBA/2021/02 guidelines on customer due diligence have changed. With this in mind, what are the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions under Articles 17 and 18(4) of Directive (EU) 201...
15 May 2023 /regulation /crime
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