The EBA recommendation aims at remedying the particular failings identified by the EBA by encouraging the FIAU to take all the necessary actions to comply with the Anti - Money Laundering and Countering Terrorism Financing Directive ("AML"/"CTF").
The EBA recommendation aims at remedying the particular failings identified by the EBA by encouraging the FIAU to take all the necessary actions to comply with the Anti - Money Laundering and Countering Terrorism Financing Directive ("AML"/"CTF").