@EBA_News: ????Out now????#EBA report on virtual IBANs It observes: ↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges ⚠️#AML CFT risks ????europa.eu/!jfwnDT

TOEZICHT
24 mei 202424 oktober 2024
door @EBA_News

????Out now????#EBA report on virtual IBANsIt observes:↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges⚠️#AML CFT risks????https://t.co/kyqsFiexUg pic.twitter.com/3hJK7ksbQ3— EU Banking Authority – EBA ???????? (@EBA_News) May 24, 2024 Read More

> 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,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: ????Out now????#EBA report on virtual IBANs It observes: ↔️different practices in issuing them due to lack of common application of EU financial services law ????benefits & challenges ⚠️#AML CFT risks ????europa.eu/!jfwnDT

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