In a significant new opinion published on July 28, the European Banking Authority (EBA) outlined the primary money laundering and terrorist financing (ML/TF) risks affecting the EU’s financial sector. The opinion, based on data from January 2022 to December 2024, points to several key areas of concern where regulatory oversight
EBA opinion highlights emerging ML/TF risks in EU’s financial sector
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The EBA’s fifth biennial report reveals a complex risk landscape.