EU Proposals to Strengthen the AML Framework and Potential Impact on Financial Market
In July 2021, the European Commission presented a package consisting of four legislative proposals to …
A New Framework for EU Digital Identity
This analysis looks at the Proposal for a Regulation of the European Parliament and of …
Binance Faces Warning From Dutch Regulator As It Unveils New MLRO
The troubled crypto firm of Binance has hired a former US criminal investigator to manage its …
Malta Could Do Better, Says FATF
The Financial Action Task Force (FATF), the world’s anti-money laundering standard setter, laid out its issues …
News In Brief - August 16, 2021
Singapore’s payments chief joins the chorus of regulators calling for technology to support anti-money laundering …
Isle of Man Updates AML Guidelines
The Isle of Man Financial Services Authority has published sector-specific guidelines in respect of compliance …
UK Fines Fintech For Breaking Sanctions
The UK’s Office of Financial Sanctions Implementation has imposed a £50,000 penalty on fintech TransferGo for …
FATF Tackles The Nazis
The Financial Action Task Force, the world’s anti-money laundering (AML) standard setter, has just published …
EU AML Players Pin Hopes On AMLA
The proposed anti-money laundering (AML) authority (AMLA) will be a gamechanger for the supervision of …