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Consultation Document Aml Cft Supervisory Strategy
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onsultation Paper
www.eba.europa.eu2. The Commission made this request in the context of its ‘A Digital Finance Strategy for Europe’, and through this request, aims to address the fact that in the ommission’s view, the current AML/CFT rules on CDD in Directive (EU) 2015/849 do not provide sufficient clarity about what is, and what is not, allowed in a remote and digital ...
UK national risk assessment of money laundering and ...
assets.publishing.service.gov.uksets international standards on anti-money laundering and counter financing of terrorism (AML/CFT). 6. Conducting a NRA is an obligation under the FATF recommendations, 7. and the UK is committed to the FATF standards. This NRA is the product of extensive consultation with law enforcement agencies, UK