Tag: Terrorist Financing 2023
Unlocking the secrets of enhanced due diligence in global finance
The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing, safeguarding transactions is not just prudent, it's mandatory. This brings Enhanced Due Diligence (EDD) into the limelight.
EBA outlines updated measures to tackle ML and TF risks
The EBA has issued its fourth biennial Opinion on the threats of ML/TF affecting the EU's financial sector.