https://www.ebf.eu/wp-content/uploads/2020/07/wjvnfjnvefd.jpg14722251Ruth Hreljahttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngRuth Hrelja2025-06-12 11:50:342025-06-12 12:08:34EBF Response: Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
https://www.ebf.eu/wp-content/uploads/2025/01/Mockup_2.png21002800Ruth Hreljahttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngRuth Hrelja2025-01-30 12:37:292025-01-30 14:47:12EBF Contributes to Critical Resource to Enhance Cooperation Between Financial Institutions and Law Enforcement
https://www.ebf.eu/wp-content/uploads/2020/07/wjvnfjnvefd.jpg14722251Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2023-05-26 09:45:442023-05-26 09:55:31EBF reaction to EU AML/CFT framework
https://www.ebf.eu/wp-content/uploads/2021/10/AdobeStock_280246181-scaled.jpeg9572560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2022-09-12 12:35:272022-09-12 12:57:14EBF position on the DEBRA proposal
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2022-01-10 15:54:192022-01-13 16:47:30EBF feedback to the European Commission’s proposed AML Package
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg4501366Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2022-01-10 15:01:282022-01-10 15:17:47EBF Response to Public Consultation on Guidance on the Rules Applicable to the Use of Public-Private Partnerships in The Framework of Preventing and Fighting Money Laundering and Terrorist Financing
https://www.ebf.eu/wp-content/uploads/2020/12/EMMA-6-cover-image-scaled.jpg12802560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-12-02 07:00:062021-02-12 14:51:21422 arrested and 4,031 money mules identified in global crackdown on money laundering
https://www.ebf.eu/wp-content/uploads/2019/12/emma-flyer_students-e1575389620135.jpg13742845Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2019-12-04 09:00:302021-02-12 14:50:56More than 650 banks support global action against money laundering
https://www.ebf.eu/wp-content/uploads/2020/04/AdobeStock_163897634-scaled.jpeg17072560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-07-01 12:26:152020-07-02 11:50:31Laying the puzzle collectively to keep dirty money out of the system
https://www.ebf.eu/wp-content/uploads/2020/03/COVID-19.jpg4501366Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-05-28 12:11:212020-05-28 13:01:38Covid-19: Banks acting responsibly as part of society, EC Roundtable told
https://www.ebf.eu/wp-content/uploads/2020/03/COVID-19.jpg4501366Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-05-15 11:32:012020-05-15 13:13:48Banks commit to supporting communities, businesses in Covid-19 era – EBF Board Communiqué May 2020
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-03-10 06:00:102020-05-10 11:45:26EBF presents recommendations on fighting dirty money in EU
https://www.ebf.eu/wp-content/uploads/2020/03/AdobeStock_163897634-2-scaled.jpeg17072560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-05-07 10:03:342020-05-07 11:50:04EBF supports new EU plans to fight money laundering
