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NEWS: Cooperation with FIUs not systematic ‘and continued to be largely ineffective in most Member States’ – EBA 2022 Report

EBA REPORT 2022: The roles and responsibilities of the AML/CFT compliance officer are explained in the report by Aniko Hrubi, AML specialist and AML expert Solene Rochefort. PHOTO: EBA Annual Report 2022.

THE EUROPEAN Banking Authority today released its annual report for 2022 which highlighted some of the major issues it found in Competent Authorities (CAs) across the bloc. The report says that over the course of 2020 and 2021, review teams assessed seven CAs from seven EU/EEA Member States and made recommendations tailored to each CA…

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