Tagged: counter terrorist financing

European Banking Authority Publishes Document Addressing Crowdfunding and Money Laundering, Terrorist Financing Risk

The European Banking Authority has published a document that addresses anti-money laundering (AML) and counter-terrorist financing (CFT) when it comes to crowdfunding. The guidelines for crowdfunding platforms are incorporated into the Final Report “on customer due diligence and the factors credit and financial institutions should… Read More

Send this to a friend