EBA Opinion on risks to AML/CTF and sanctions effectiveness

17 July 2023

EBA Opinion on risks to AML/CTF and sanctions effectivenessnitpicker_Shutterstock

The European Banking Authority’s 4th Opinion on money laundering and terrorist financing risks discusses the risks impacting on the effectiveness of EU sanctions (press release, Opinion), and says that: national approaches to enforcing compliance...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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