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Etiqueta: Anti-Money-Laundering

Tag: Anti-Money-Laundering

Banks Ask For Guidance in Balancing Data Protection Laws and Anti-Money-Laundering Requirements.

Representatives from the European Banking Industry ask for more legal guidance on how data protection laws should be interpreted, specifically in the Anti-Money-Laundering (AML) realm. European banking industry representatives are asking for assistance and more legal guidance, amid their claims that there seems to be some tensions between the objectives of the GDPR and Anti