Poland: New EBA and FSA Guidelines for remote Client Onboarding www.taylorwessing.com/en/insights-and-events/insights/2022/03/how-to-remotely-x-ray-the-client 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) April 4, 2022 webmaster Banking, European Union, Money Laundring, Poland, Risk Management Anti Money Laundering, Banking, European Union, Poland, Risk Management UK: Lifting the Secrecy behind Offshore Companies – the Draft Economic Crime (Transparency and Enforcement) Bill 2022 Ireland: Central Bank issues Letter to Fund Service Providers in Respect of Managing Risks Due to Russian Invasion of Ukraine