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Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches

30 May 2022
EU flags in front of corporate building

Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches

The three European Supervisory Authorities – EBA, EIOPA and ESMA - have published a joint report proposing the introduction of EU sectoral laws to provide grounds for regulators to revoke licences for serious breaches of AML/CTF rules.