EBA sets out how prudential supervisors should take money laundering and terrorist financing risks into account in the Supervisory Review and Evaluation Process (JSON)

lexblog.com/lib/B2SDZGECview recordjson

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "EBA sets out how prudential supervisors should take money laundering and terrorist financing risks into account in the Supervisory Review and Evaluation Process",
    "url": "https://www.lexblog.com/2020/11/06/eba-sets-out-how-prudential-supervisors-should-take-money-laundering-and-terrorist-financing-risks-into-account-in-the-supervisory-review-and-evaluation-process-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-B2SDZGEC",
        "url": "https://www.lexblog.com/lib/B2SDZGEC/"
    },
    "datePublished": "2020-11-06T04:55:38-05:00",
    "dateModified": "2020-11-06T04:55:38-05:00",
    "author": {
        "@type": "Person",
        "name": "Clarinda Grundy"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Norton Rose Fulbright"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Regulation Tomorrow",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://regulationtomorrow.nortonroseplatform.com/2020/11/eba-sets-out-how-prudential-supervisors-should-take-money-laundering-and-terrorist-financing-risks-into-account-in-the-supervisory-review-and-evaluation-process/",
    "sourceStability": "may-move"
}