The EMA submitted a response to the LSB Review of the Contingent Reimbursement Model Code for Authorised Push Payment Scams.
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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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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