European Banking Authority Adressing Crowdfunding and Money Laundering, Terrorist Financing Risk

Crowdfund Insider | JD Alois | March 9, 2021 The European Banking Authority has published a document that addresses anti-money laundering (AML) and counter-terrorist financing (CFT) when it comes to crowdfunding. The guidelines for crowdfunding platforms are incorporated into the Final Report “on customer due diligence and the factors credit and financial institutions should consider

The post European Banking Authority Adressing Crowdfunding and Money Laundering, Terrorist Financing Risk first appeared on National Crowdfunding & Fintech Association of Canada.