LEX-WK-B2SDZGECcrawled 2020-11-06 04:55Z
EBA sets out how prudential supervisors should take money laundering and terrorist financing risks into account in the Supervisory Review and Evaluation Process
Clarinda Grundy · Global Regulation Tomorrow · Published November 6, 2020
Work details
- author
- Clarinda Grundy
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Banking, Finance and Securities
- published
- 2020-11-06
Citation
Clarinda Grundy, EBA sets out how prudential supervisors should take money laundering and terrorist financing risks into account in the Supervisory Review and Evaluation Process, Global Regulation Tomorrow (November 6, 2020) [The Library at LexBlog, LEX-WK-B2SDZGEC, lexpid.org/B2SDZGEC]