Roland Guennou

This post has been provided courtesy of ICA

February 19, 2016

EBA proposed guidelines on the risk based approach and CDD risk factors

New EU Guidelines on Risk Factors and Simplified and Enhanced CDD: It’s all about the risk-based approach so get ahead with the ICA The 4th EU Money Laundering Directive ratified in June 2015 (Directive (EU) 2015/849) requires European Supervisory Authorities …