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EU’s new anti-money laundering regime takes shape as EBA offers advice

( October 30, 2025, 14:55 GMT | Official Statement) -- MLex Summary: The European Banking Authority has advised the European Commission on the core elements of the EU’s new anti-money laundering and counter-terrorism financing framework. The guidance outlines a risk-based, proportionate approach to support the early operations of the new Anti-Money Laundering Authority. It covers issues such as supervisory methodologies, risk assessments, due-diligence rules and sanction criteria.Press release follows. Documents attached....

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