@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

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@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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