EBA consults on rules for new EU AML/CFT regime

The European Banking Authority (EBA), on 6 March, issued four sets of draft regulatory technical standards (RTSs), under the European Union's revised anti-money laundering/counter financing of terrorism (AML/CFT) framework, for public consultation.

The European Banking Authority (EBA), on 6 March [2025], issued four sets of draft regulatory technical standards (RTSs), under the European Union's revised anti-money laundering/counter financing of terrorism (AML/CFT) framework, for public consultation. [1]