The EMA submitted a response to the 2021 National Strategic Assessment of Serious and Organised Crime Money Laundering Chapter Collection Questionnaire.
🚨#EBA consults on #Guidelines on the management of money laundering and terrorist financing risks when providing access to financial services.
👉to ensure that #customers are not denied access to financial services without a valid reason.
📅6 Feb 2023
Today @EU_Commission is proposing to accelerate the rollout of instant payments in euro to make them truly accessible, secure & available to all Europeans, at no extra cost compared to a traditional money transfer.
Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/
Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions