@EBA_News: The @EU_Commission has assessed how the current #AML Directive was implemented It recognises the significant contribution the #EBA has made to strengthening the EU’s AML/CFT defences, by putting in place a comprehensive regulatory framework

TOEZICHT
9 april 202424 oktober 2024
door @EBA_News

The @EU_Commission has assessed how the current #AML Directive was implementedIt recognises the significant contribution the #EBA has made to strengthening the EU’s AML/CFT defences, by putting in place a comprehensive regulatory frameworkhttps://t.co/0KQ5S3xKMl pic.twitter.com/oRePpACClx— EU Banking Authority – EBA 🇪🇺 (@EBA_News) April 9, 2024 Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: The @EU_Commission has assessed how the current #AML Directive was implemented It recognises the significant contribution the #EBA has made to strengthening the EU’s AML/CFT defences, by putting in place a comprehensive regulatory framework

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