Tag: ML/TF Risks
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EBA’s fourth opinion on ML/TF risks: key takeaways and what banks need to know
Every two years, the European Banking Authority (EBA) takes a deep dive into the risks of money laundering (ML) and terrorist financing (TF) across Europe’s financial sector. The latest Opinion, released in July 2025, paints a picture that’s both familiar and fast-changing: technology is driving innovation, but it’s also opening new doors for criminals. So…