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Archive for category: anti-money laundering

You are here: Home / News / anti-money laundering

EBF presents recommendations on fighting dirty money in EU

10 March 2020/in anti-money laundering, Tax & Compliance /by Raymond FRENKEN
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https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg 1707 2560 Raymond FRENKEN https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Raymond FRENKEN2020-03-10 06:00:102020-03-10 07:36:14EBF presents recommendations on fighting dirty money in EU

[VIDEO] Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

19 February 2020/in anti-money laundering, EBF Mediacentre, Tax & Compliance /by communication
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https://www.ebf.eu/wp-content/uploads/2020/01/banner.png 627 1200 communication https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png communication2020-02-19 13:10:492020-02-19 22:40:08[VIDEO] Banking Essentials Webinar - Navigating Complexity: Opportunities & Challenges

Banking Essentials Webinar – Navigating Complexity: Opportunities & Challenges

15 January 2020/in anti-money laundering, EBF Mediacentre, Events, Tax & Compliance /by communication
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More than 650 banks support global action against money laundering

4 December 2019/in anti-money laundering, EBF Mediacentre /by Raymond FRENKEN
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https://www.ebf.eu/wp-content/uploads/2019/12/emma-flyer_students-e1575389620135.jpg 1374 2845 Raymond FRENKEN https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Raymond FRENKEN2019-12-04 09:00:302019-12-04 11:52:26More than 650 banks support global action against money laundering

Do not help money laundering criminals #DontbeAMule

4 December 2019/in anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Raymond FRENKEN
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https://www.ebf.eu/wp-content/uploads/2019/12/EMMA-poster-students.jpg 4961 3508 Raymond FRENKEN https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Raymond FRENKEN2019-12-04 08:37:322019-12-04 10:54:45Do not help money laundering criminals #DontbeAMule

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We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs

European Banking Federation 🇪🇺
EBFeuEuropean Banking Federation 🇪🇺@EBFeu·
2h

Money launderers might be in lockdown but not locked up.

Do not give away your bank account or debit card to strangers, they could be asking you to be a #moneymule 💬

Stay alert #DontBeAMule #AMLactions @Europol

➡️http://bit.ly/2PbqPkq

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EBA_NewsEU Banking Authority - EBA 🇪🇺@EBA_News·
2h

#EBA Head of #Payments and Consumers: Legislators envisaged #PSD2 to achieve many objectives. Some of these are materialising (i.e. in competition). In addition, major players perceive t/ payments market as one single market. Other objectives cannot be assessed yet.
Read more ⤵️ https://twitter.com/EPC_SEPA/status/1247094310933315585

European Payments Council@EPC_SEPA

How do you see the future evolution of APIs both in the context of and beyond #PSD2? You can find the answer to this and other questions in our new interview about the #PSD2 implementation @EBA_News https://bit.ly/2Qs2l85

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BIS_orgBank for International Settlements@BIS_org·
3 Apr

The #BaselCommittee reiterates its view that capital resources should be used by banks to support the real economy and absorb losses #Covid19 https://www.bis.org/press/p200403.htm

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European Banking Federation

The EBF is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.

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