On 7 February 2023, the Wolfsberg Group together with the Institute of International Finance (IIF) (thereafter called „the Group“) issued a press release, informing about their common submission of comments in response to the EBA’s public consultation on effective management of ML/TF risks when providing access to financial servics (EBA/CP/2022/13) on effective management of Money Laundering and Terrorist Financing (ML/TF) risks („de-risking“) when pro
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