Truth Technologies News

07-15-2016 - Anti-Money Laundering

Central Bankers Propose A Single Centralized Data Set For AML Screening

Central bankers from throughout Europe are proposing that a single centralized data set of sanctioned or concerned entities and persons be implemented for anti-money laundering (AML) and know your customer (KYC) screening as part of the EU’s proposed tougher AML and KYC regime.

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