AML Rules for Payment Industry Proposed by European Union Regulators
| Published date | 13 February 2017 |
| Law Firm | Ballard Spahr LLP |
| Author | Kevin Leitão,Peter Hardy |
| Subject Matter | Money Laundering,EU,Terrorism Funding,Cross-Border Transactions,Terrorist Financing Regulations,Anti-Money Laundering,Payment Systems,Money Transmitter,BSA/AML,Member State,Regulatory Oversight,Financial Sector,European Supervisory Authorities (ESAs),Proposed Rules,AML/CFT |
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