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Publication
ESTA article in Banking Automation Bulletin May 2018
EU harmonisation of CPL

May 12, 2018

Publication
Executive summary
ESTA's response to the public consultation on cash payment restrictions in combatting terrorism funding

June 2, 2017

Publication
Full response to Consultation

June 2, 2017

Publication
Survey comments

June 1, 2017

Publication
ESTA Guidance document

October 21, 2014

Publication
Bank of England

October 20, 2014

Publication
OJ Cross Border Regulation

December 10, 2011

Publication
Decision of the European Central Bank

October 14, 2010

Publication
Currency News

June 15, 2009

Publication
Security Europe

June 15, 2009

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