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.
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Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
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Today in the @Europarl_EN: MEPs strengthen #EU financial watchdogs
#EBA to adopt measures for #AML/ #CFT ➡️ national authorities will be obliged to provide EBA info necessary to identify weaknesses in the EU financial system regarding #moneylaundering.
https://t.co/Wkg6s1PrPC
. @hmtreasury launched a consultation on 5MLD implementation in the UK; deadline 10 June 2019 #AML #CFT https://t.co/q8anf5V7pA
.@EBA_News centralises information on administrative sanctions or measures under 4MLD https://t.co/QybrrncNqG
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