Central Bank of Ireland resists bid to up workload in EU money laundering fight
The Central Bank of Ireland (CBI) is resisting government plans to add to its responsibilities in the fight against money laundering, claiming that the extra work “might more appropriately be assigned elsewhere”.
Central Bank of Ireland resists bid to up workload in EU money laundering fight
Last Updated: 06 January 2020
Published: 06 January 2020
The stand-off stems from an EU push to unmask the true owners of companies, investment funds and bank accounts throughout Europe.
Read more at KYC360 .
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