Malta In The Firing Line As FATF Announces Plenary Outcomes
As Malta becomes the first ever EU country to be greylisted, the Financial Action Task …
EU Police Agency Optimistic About Post-Brexit Relationship
Brussels and London may be on the verge of a trade war over sausages, but …
MiCA And New AML Regulation Will Interlink, Says EU Commission - ACAMS
The European Commission’s proposal for crypto-assets and its new anti-money laundering (AML) legislation will go …
U.S. Rulemaking Agenda Reveals AML, Crypto Priorities
U.S. federal financial regulators have put implementation of the Anti-Money Laundering Act of 2020 and crypto recordkeeping rules …
Germany Jumps Ahead With Crypto Travel Rule Introduction
The German Ministry of Finance’s decision to introduce new rules for crypto transactions has divided …
Crypto Supervision Puts FCA In Catch-22 Situation
The industry welcomes the deadline extension of the temporary registration regime for crypto firms but the …
Lithuania Prods Fintechs On Compliance Under Glare Of Wirecard Fallout
The Bank of Lithuania has nudged fintech firms to ensure their processes are up to …
Hungarian Law Partially Compliant With FATF Virtual Currency Recommendation
Hungary has shown progress in complying with international anti-money laundering/counter-terrorism financing standards, the Council of Europe has …
Crypto Travel Rule To Unleash Data Leaks
The Financial Action Task Force’s (FATF) travel rule guidance could contravene the EU’s data protection …