The European Banking Authority (EBA) has published an Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector.
Among others, the Opinion deals with virtual currencies and ‘de-risking’.
The European Banking Authority (EBA) has published an Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector.
Among others, the Opinion deals with virtual currencies and ‘de-risking’.
