Philip Robinson, EMA’s Terrorist financing expert gave the presentation at Counter-Terrorism awareness day on 19 January, held at Empress State Building – MET Police, London.
More information coming soon.
Navigation
Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
Follow EMA on Twitter
Regulated firms operating x border face increasing gold-plated AML requirements at local level e.g. appointment of local contact points, data & SAR reporting to local regulators; this reduces firms' ability to dedicate resources to AML-TF risks across the firm. #StopDirtyMoneyEU
🔴Follow the #StopDirtyMoneyEU conference on #AML.
#JMCampa, the #EBA Chair, is starting his panel now.
🎦http://pscp.tv/w/1vOxwkoovbRxB https://twitter.com/EU_Finance/status/1311274932811239425
Comments are closed.