Read More Authorities AMF Supervisory Goals for 2021 The AMF is a government body responsible for safeguarding financial assets, informing investors, and ensuring market stability in France.
Read More Authorities EBA Consultation on AML Officers' Roles The European Banking Authority (EBA) has launched a consultation on AML/CTF officers' roles, responsibilities, and tasks.
Read More Authorities People's Bank of China (PBOC) People's Bank of China maintains a robust AML policy to protect the Chinese economy against increasing money laundering.