The European Banking Authority (EBA) recently published revised guidelines for money-laundering and terrorist-financing risk factors, including guidance on related risk assessments and customer due diligence (CDD) for beneficial owners.
The Guidelines are addressed to financial institutions and supervisory authorities and outline the factors th...
EBA Revises Guidelines on Money Laundering, Terror Financing Risk Factors is only available to members
Why become a hub member?
Access Africa’s banking compliance regulations and other relevant compliance regulations
Access a global network of investors, Risk and Compliance experts & policy markers
Benchmark your organisation and set the path for better compliance and investment in Africa.
Join the movement for quality and transparency in African business