EU regulators must end ‘tick-box’ approach to money laundering - EBA

Money laundering

The European Banking Authority says supervisory and regulatory bodies need to move away from a “tick-box” approach to preventing money-laundering.

The EBA published its first review of how national bodies in the European Union approach anti-money laundering and counter the financing of terrorism (AML/CFT) regulations on February 5.  The report found some authorities were stepping up efforts in the field, but it warned many agencies were still not getting the co-operation they needed from other

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account