EBA Publishes Payment Institutions ML/TF Risks Report
15 June 2023
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EBA Publishes Payment Institutions ML/TF Risks Report
The European Banking Authority (EBA) has published its report on ML/TF Risks Associated with EU Payment Institutions (PIs).
The report has found that ML/TF risks within the sector may not be assessed and managed effectively by institutions as well as their supervisors.
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