EBRD and ACAMS to help curtail banksâ exposure to financial crime in Eastern Europe, the Caucasus and Central Asia 26 June 2021 13:49 Share in:
NUR-SULTAN. KAZINFORM The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined forces to safeguard the banking and trade-finance sectors in eastern Europe, the Caucasus and Central Asia. Related news
Research shows that many banks in the EBRDâs Trade Facilitation Programme find it increasingly difficult to obtain trade-finance facilities from foreign commercial banks, due in part to anti-financial crime (AFC) compliance hurdles and costs, the official website of EBRD Kazakhstan reads.
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