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EU to strengthen controls on non-banking payments

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EU to strengthen controls on non-banking payments

by Cathie-Rosalie Joly

The European Commission (‘EC’) is to present proposals to strengthen the controls of non-banking payment methods in order to enhance money laundering and terrorist financing measures following a meeting of the EU Council and EU Member States on counter terrorism held in response to the terrorist attacks in Paris.


Publisher: Cecile Park Publishing
Publication date: XXXX
Tag(s): bankcard, credit card, debit card, electronic, electronic money, electronic payment