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Europe Daily Bulletin No. 12342

5 October 2019
Contents Publication in full By article 12 / 33
ECONOMY - FINANCE - BUSINESS / Money laundering
ESAs are concerned about weakness of anti-money laundering controls by financial institutions
Brussels, 04/10/2019 (Agence Europe)

The three European Supervisory Authorities (ESAs) reviewed the current situation of money laundering and terrorist financing risks in the European financial sector on Friday 4 October.

In a joint opinion, the ESAs expressed particular concern about the weaknesses in the control frameworks put in place by financial institutions, in particular for monitoring transactions and reporting suspicious transactions, in sectors with high transaction volumes.

They point out that the development of...

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Contents

SECTORAL POLICIES
COMMISSIONERS-DESIGNATE HEARINGS IN EUROPEAN PARLIAMENT
INSTITUTIONAL
ECONOMY - FINANCE - BUSINESS
SECURITY - DEFENCE
EXTERNAL ACTION
COUNCIL OF EUROPE
NEWS BRIEFS
The B-word: Agence Europe’s newsletter on Brexit
CALENDAR
CALENDAR EXTRA