Insurance Post

Money laundering reports published

suitmoney

The joint committee of the three European Supervisory Authorities (European Banking Authority, European Securities and Markets Authority and European Insurance and Occupational Pensions Authority) have published two reports on the implementation of the third Money Laundering Directive.

The “report on the legal, regulatory and supervisory implementation across EU member states in relation to the beneficial owners customer due diligence requirements” analyses EU member states’ current

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