NFU Consultation Reply to EBA on Effective Managment of ML/TF Risks (2023)

Summary

Nordic Financial Unions (NFU) replied to the European Banking Authority (EBA) regarding the public consultation on new guidelines on the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services, emphasising the experience of Nordic financial industry employees. Through these Guidelines, the EBA aims to ensure that customers, especially the most vulnerable ones, are not denied access to financial services without a valid reason.

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