The European Banking Authority (EBA) unveiled on 19 August its vision of the future European Anti-Money Laundering Supervisor by publishing its response to the European Commission’s public consultation (see EUROPE B12539A21).
In its action plan to strengthen the fight against money laundering presented at the beginning of May (see EUROPE B12482A8), the Commission confirms its intention to present proposals to establish a European supervisor in the first quarter of 2021, while remaining...