Consultation Process with Credit and Financial Institutions.

 
 

News 2

February 17, 2020

26 May 2020Consultation Process with Credit and Financial Institutions on the Draft Regulations providing for the Establishment of an Automated Centralised Mechanism for the Collection and Retrieval of Data on Bank Accounts, Payment Accounts and Safe Custody Services.

N26.05.2020 – Consultation Process with Credit and Financial InstitutionsDownload
News
More News
Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Read More
Training Session On Beneficial Ownership - Quo Vadis?
Read More
FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Read More
Skip to content