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Evan McGookin

Senior Manager, Europe

Evan is Senior Manager in fscom. A financial crime specialist, Evan has over 10 years experience in the financial crime area of payments, e-money and crypto firms.

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From Evan McGookin

Blog

4 min read

-

07/08/2025

The EU Funds Transfer Regulation: what financial institutions and VASPs need to know about sender and recipient transparency

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