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  • PRACTICE AREAS
    • Legal advice
    • • Corporate and commercial
    • • Mergers, acquisitions and other extraordinary transactions
    • • Banking and finance – Regulatory
    • • FinTech
    • Compliance
    • Litigation
    • Pro bono
  • ABOUT US
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  • PUBLICATIONS
    • News
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Daily Archives: 7 September 2022

ESAs’ report on revocation of bank authorisation for breach of AML/CFT law provisions

NewsBy Carotenuto Studio Legale7 September 2022

In a recent report on the revocation of bank authorisation for serious AML/CFT violations, ESAs: call for the inclusion of adequacy of arrangements and processes to ensure AML/CFT compliance among…

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