The Wolfsberg Group, The European Banking Authority, And De - Risking
AML Conversations - Un podcast de AML RightSource - Les vendredis
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The Wolfsberg Group and the Institute of International Finance have issued a joint comment letter to the European Banking Authority on de-risking. John and Elliot discuss the details of the comment letter, including its recommendation that the EBA adopt definitions and other approaches on de-risking taken by FATF, as the EBA works toward updating its AML/CFT regime for the European Union.
