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NEWS: EBA calls for more ‘proactive engagement’ between supervisors in AML/CFT college

By Elizabeth Hearst for AMLi

The European Banking Authority has called for more “proactive engagement” between AML/CFT supervisory colleges in the bloc.

The body found that despite competent authorities being committed to implementing the AML/CFT colleges framework, they need to do more to ensure “ongoing collaboration and proactive information exchange within colleges.”

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