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Image header Agence Europe
Europe Daily Bulletin No. 12940
Russian invasion of Ukraine / Money laundering

EBA calls on financial institutions and supervisors to give Ukrainian refugees access to EU financial system

The European Banking Authority (EBA) called on financial institutions and national supervisory authorities on Wednesday 27 April to do their utmost to provide Ukrainian refugees with access to at least basic financial products and services.

In a specific statement, it explains how its anti-money laundering and anti-terrorist financing guidelines apply in the current context, and how financial institutions can adapt these measures to provide a pragmatic and proportionate response to the...

Contents

Russian invasion of Ukraine
SECTORAL POLICIES
INSTITUTIONAL
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
SOCIAL AFFAIRS - EMPLOYMENT
EU RESPONSE TO COVID-19
EXTERNAL ACTION
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS