EBA launches call for interest for two expert groups and a c

EBA launches call for interest for two expert groups and a call for input to advise on its work under the recast Funds Transfers Regulation

The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) – and a call for input on the “joint Guidelines to prevent the abuse of fund transfers for

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, European Banking Authority , Financial Action Task Force , European Commission , Technical Expert Groups , Joint Guidelines , European Supervisory Authorities ,

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