Single Resolution Board · @EU_SRB
11 followers · 819 posts · Server respublicae.eu

RT @EBA_News: consults on 2nd revision of on risk-based /CFT supervision.
🪙Changes extend the scope to AML/CFT supervisors of crypto-asset service providers
🖊️respond eba.europa.eu/calendar/consult by 🗓️29/6

🐦🔗: n.respublicae.eu/EU_SRB/status

#EBA #guidelines #AML #CASPs

Last updated 2 years ago