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Report on functionion of AML CFT Colleges.pdf
Report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021
EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges
The European Banking Authority (EBA) published today its second report on the functioning of AML/CFT supervisory colleges in the EU. The Report finds that, although competent authorities are committed to implementing the AML/CFT colleges framework, they need to do more to ensure ongoing collaboration and proactive information exchange within colleges.