financial product / legal and regulatory systems / value transfer services / financial systems / /
Organization
European Insurance and Occupational Pensions Authority ESMA / Joint Committee / European Securities and Markets Authority / Joint Committee of the European Supervisory Authorities / Financial Action Task Force / CFT / European Union / European Banking Authority EIOPA / European Union FATF / European Securities and Markets Authority EU / European Insurance and Occupational Pensions Authority / Reserve Bank of Australia / Occupational Pensions Authority / European Banking Authority / /
Position
supervisor for the financial sector / supervisor / /
JC[removed]October 2013 Preliminary report on anti-money laundering and counter financing of terrorism Risk Based Supervision