Supervisors of banks are making progress in the fight against financial crime, the EBA finds
The European Banking Authority (EBA) published today the findings from its 2022 review of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. For this Report, the EBA staff assessed 12 competent authorities from nine Member States. Overall, the EBA’s findings suggest that supervisors are making progress in [...]