Brussels, 07/03/2025 (Agence Europe) – On Thursday 6 March, the European Banking Authority (EBA) launched a public consultation on four draft Regulatory Technical Standards relating to the EU’s anti-money laundering and countering terrorist financing (AML/CFT) regime, adopted in May 2024 (see EUROPE B13420A20). These standards will shape how institutions and supervisors will comply with their AML/CFT obligations. The consultation covers four aspects: - the way the new EU Authority for...