@EBA_News: #EBA publishes a new public consultation on Guidelines preventing abuse of funds and crypto asset transfers for money laundering and terrorist financing purposes 💶🧼

TOEZICHT
24 november 202322 oktober 2024
door @EBA_News

#EBA publishes a new public consultation on Guidelines preventing abuse of funds and crypto asset transfers for money laundering and terrorist financing purposes 💶🧼https://t.co/kx0n39weMc pic.twitter.com/hyScTC73Ro— EU Banking Authority – EBA 🇪🇺 (@EBA_News) November 24, 2023 Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: #EBA publishes a new public consultation on Guidelines preventing abuse of funds and crypto asset transfers for money laundering and terrorist financing purposes 💶🧼

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