
Tag: DG FISMA
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NEWS: Europol chief Catherine de Bolle and EU financial services DG John Berrigan to receive top awards at ‘European Anti-Financial Crime Summit 2025’

NEWS: EU Commission’s Jour-Schroeder describes Union’s ‘significant steps’ to tackle CFT at ‘No Money for Terror’ conference

NEWS: EU Commission adopts new technical standards for lenders on reporting exposures to shadow banking
