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Source: European Banking Authority

Headline: EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing

The European Banking Authority’s (EBA) published today the methodology for carrying out risk assessments under Article 9a of the revised EBA Regulation. These risk assessments are part of the EBA’s new role to lead, coordinate and monitor the fight against money laundering and terrorist financing (ML/TF) in all EU Member States.

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