Post a Comment Print Share on Facebook
Featured texttospeech Newsteam CDU Estilo de Vida Energiekrisen

Banks that fail to comply with anti-money laundering regulations could lose their license

The European banking, insurance and securities market supervisors set the criteria for applying sanctions that can lead to the loss of the banking license.

- 8 reads.

Banks that fail to comply with anti-money laundering regulations could lose their license

The European banking, insurance and securities market supervisors set the criteria for applying sanctions that can lead to the loss of the banking license.

The fight against money laundering and the financing of terrorism has become a priority for banking supervisors, who threaten to use more radical tools against those entities that fail to comply in the most flagrant way.

Keywords:
Empresasbanca
Avatar
Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.