Money Laundering Bulletin

Timon Molloy

Document

The EBA's new sanctions screening regime - an expert speaks

Financial firms in the European Union are starting to comply with new guidelines from the European Banking Authority (EBA) regarding their sanctions-related systems and controls. Many are struggling: Chris Hamblin looks into why.

Financial firms in the European Union are starting to comply with new guidelines from the European Banking Authority (EBA) regarding their sanctions-related systems and controls. Many are struggling: Chris Hamblin looks into why.

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