Deloitte: Most EU Financial Institutions Are In Early Preparation Stage To Comply With New AML/ CFT Legislation Requirements

today, 14:07 By Ecaterina Craciun

Most of the financial institutions in the EU are in early preparation stage to comply with the new anti-money laundering (AML) and countering financing of terrorism (CFT) legislation requirements and will need significant investments in technology, personnel and training to align to the new European framework until the July 2027 deadline, according to the Deloitte report Navigating the EU AML/CFT Landscape, conducted in 20 countries, including Romania.

To read the full story, please login. Not a member? Subscribe here.

Reveal Romania! Business news & views.
Find out all you need by reading the entire story
To invest in Romania, you need to find out about its opportunities.
To close a strategic partnership with a Romanian company, you need to learn about its market position and whether it is a trustworthy partner
To grow here, you need to be informed

Subscribe now
Only 50 euros/month (VAT not included)
Get access to reports, news and statistics in the main sectors of Romania’s economy. Follow the strategic moves of companies operating in Romania. We will keep you updated on the latest business events.
Contact: E: newsroom@zfenglish.com (newsroom), marketing@zfenglish.com (Marketing & PR), sales@zfenglish.com (subscriptions)
T: 0040-318.256.431 (Newsroom)
0040-318.256.158, 0040-318.256.408 (Subscriptions Department)
0040-318.256.469, 0040-318.256.470 (Advertising Sales Department)
0040-318.256.427, 0040-318.256.129 (Marketing & PR)

LOGIN / Lost password?

 
Keywords:
Deloitte
, Financial Institutions
, AML
, CFT Legislation Requirements