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September 1 2016

Comments on the European Commission proposal for a directive amending the Fourth Anti-Money...

The German Banking Industry Committee (GBIC) would like to take the reopened debate on creation of an optimal anti-money laundering and counter-terrorist financing (AML/CFT) framework as an opportunity to input its own experience and ideas.

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July 29 2016

Comments on the EBA Discussion Paper on innovative uses

The Deutsche Kreditwirtschaft participates on consultation of the European Banking Authority (EBA) for innovative usability of consumer data.

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