EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “