Compliance & Anti-Financial Crime
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EXCLUSIVE: EBF CEO calls for ‘joint efforts’ between EU, state and private sectors to crack down on bloc’s money laundering problem

By Elizabeth Hearst for AMLi The CEO of the European Banking Federation, Wim Mijs has stressed the need for effective AML/CFT framework, which he described as of “utmost importance” to the financial sector. In an opinion piece for AMLintelligence, Mijs detailed that existing framework “does not lead to optimal results”, with only 1.1% of criminally…

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