ecb on Nostr: We all stand to gain from strong and effective anti-money laundering supervision, ...

We all stand to gain from strong and effective anti-money laundering supervision, says Supervisory Board member Elizabeth McCaul. Lawmakers must reach an agreement on a robust anti-money laundering authority and framework to protect everyone in the EU bankingsupervision.europa.eu…
https://www.bankingsupervision.europa.eu/press/speeches/date/2023/html/ssm.sp230629_1~5a3879b449.en.html