Latest AML Overhaul Won't Harmonize EU Rules, EBA Warns

By Najiyya Budaly (April 26, 2018, 5:25 PM BST) -- A director of the European Banking Authority on Thursday urged Parliament to re-think how they draft new laws aimed at cracking down on money laundering and terrorist financing, warning that the current approach doesn't go far enough to ensure the regulation will be implemented harmoniously across the bloc....

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