The European Banking Authority (EBA) has published a new report that calls for more proactive engagement between supervisors in anti-money laundering and counter financing of terrorism financing (AML/CFT) colleges.

This is the authority’s second report on the functioning of AML/CFT supervisory colleges, which are made up of permanent members from EU member states and the EBA as well as observers, which include AML/CFT supervisors from third countries.

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