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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.

For more information, see article below:

http://www.euronews.com/business-newswires/3219602-regulators-seek-to-ease-banking-worries-over-money-laundering-checks/


Source Location: TruthTechnologies.com
Author: TruthTechnologies.com