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  • EU: EU Parliament committees agree on AML package :

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  • EU: EBA and ENISA should collaborate on cloud computing guide:

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  • International: Japan, Indonesia cooperate on bank supervision:

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  • UK: Privacy seals scheme operators to focus on different sectors:

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  • Singapore: MAS Director delivers speech on trust in the financial sector:

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  • USA: FinCEN sets penalty for broker-dealerís AML violations :
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