August ICAS Newsletter - Issue 32/2021

The present Circular wishes to inform the Regulated Entities of the Revised EBA Guidelines on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering ("ML") and terrorist financing ("TF") risk associated with individual business relationships and occasional transactions ("The ML/TF Risk Factors Guidelines") under Articles 17 and 18(4) of Directive (EU) 2015/84.

16 August 2021
Copyright © 2022 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible