The European Banking Authority (EBA) has called for enhanced interaction between the EU framework on anti-money laundering and that on deposit protection, in an opinion published on Monday 14 December.
The opinion is addressed to the European Commission and is intended to feed into its ongoing work on the fight against money laundering (see EUROPE B12482A8) and on the revision of the Deposit Guarantee Schemes Directive.
The EBA has assessed how information about potential money laundering...