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AML warnings raised at a third of UK EMIs as ‘major gateway’ for illicit funds
Anti Money Laundering (AML) red flags have been indicated at more than a third of UK-licensed electronic money institutions (EMIs), according to Transparency International UK. Transparency International UK warned in... read more
The post AML warnings raised at a third of UK EMIs as ‘major gateway’ for illicit funds appeared first on Payments Cards & Mobile.
EBA PSD2 register of payment and electronic money institutions
The European Banking Authority (EBA) has launched a central electronic register under the Payments Services Directive (PSD2). The register will provide information on several thousand payment and electronic money institutions... more
The post EBA PSD2 register of payment and electronic money institutions appeared first on Payments Cards & Mobile.
