AML/CFT and Cybersecurity Laws in the European Union

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 6 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 79-90 from Palgrave Macmillan

Abstract: Abstract The fight against money laundering and terrorist financing is vital for financial stability and security in Europe. European legislators have taken various steps in recent years to strengthen the link between anti-money laundering/countering the financing of terrorism (AML/CFT) and prudential issues. The European General Data Protection Regulation (EU-GDPR) is a security framework by the European Union designed to protect its citizens from personal data compromise. GDPR is applicable to entities outside the EU if they are servicing EU Member States.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_6

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DOI: 10.1007/978-3-031-23484-2_6

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