EBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency - AML Intelligence
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EBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency

By Dan Byrne for AMLi

The European Banking Authority today announced a major revamp of its internal structure which will include a dedicated AML/CFT unit.

The changes – effective immediately – also include the creation of two new departments, each with their own directors: one dealing with data analytics and transparency, the other dealing with economic and risk analysis.

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