{"id":1094278,"date":"2026-07-17T05:59:18","date_gmt":"2026-07-17T05:59:18","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/1094278\/"},"modified":"2026-07-17T05:59:18","modified_gmt":"2026-07-17T05:59:18","slug":"news-kyc-failures-top-eu-banks-money-laundering-weaknesses-amla-says","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/1094278\/","title":{"rendered":"NEWS: KYC failures top EU banks\u2019 money laundering weaknesses, AMLA says"},"content":{"rendered":"<p>By CARLO BOFFA , EU Correspondent FAILING to profile customers correctly is the main weakness in financial institutions\u2019 money laundering frameworks, according to the EU\u2019s Anti-Money Laundering Authority\u2019s 2025 annual report. Supervisors across the EU submitted seven in ten reports on compliance weaknesses that showed deficiencies in understanding the risk profile of their customers. Weaknesses\u2026 <\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By CARLO BOFFA , EU Correspondent FAILING to profile customers correctly is the main weakness in financial institutions\u2019&hellip;\n","protected":false},"author":2,"featured_media":1094279,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5174],"tags":[35453,331,2000,299,5187,186902,166650],"class_list":["post-1094278","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eu","tag-amla","tag-banks","tag-eu","tag-europe","tag-european","tag-kyc","tag-supervision"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/116933793427263937","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1094278","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=1094278"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1094278\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/1094279"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=1094278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=1094278"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=1094278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}