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EU crowdfunders, forex bureaux added to money laundering risk guidelines

( March 1, 2021, 12:54 GMT | Official Statement) -- MLex Summary: Crowdfunding platforms, providers of currency exchange, corporate finance, and alternative payment providers have been added to detailed guidelines on money laundering risk published by the European Banking Authority today. The guidelines toughen the rules for checking customer identity and finding the true owner among a corporate structure.EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors...

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