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04 April 2019

EBA(欧州銀行機構)、第4次マネーロンダリング指令(AMLD4)に基づく各国当局の行政処分・施策に関する情報掲載サイトのリンクを一括して公表


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The EBA brought together, on its website, links to national competent authorities' websites where users will be able to access information on sanctions and administrative measures competent authorities have imposed for breaches of applicable anti-money laundering and counter-terrorist financing (AML/CFT) obligations.


The Fourth anti-money laundering Directive (AMLD4) sets out a broad range of administrative sanctions and measures all Member States must be able to impose for breaches of the applicable AML/CFT framework.

It also requires that competent authorities publish information on the sanctions and measures they have imposed. The publication shall include at least information on the type and nature of the breach and the identity of the persons responsible.

The EBA is not responsible for the content of competent authorities' websites.

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