Netherlands To Bolster Money Laundering Controls Ahead Of Review
The Dutch government has laid out an ambitious programme of reform for its anti-money laundering …
Netherlands: Government Issues Action Plan on Money Laundering
On July 1, 2019, the Dutch Ministry of Finance and the Ministry of Justice and …
4th AMLD: New Standards Up Stakes In High-Risk Third Countries
From September, European firms will need to tread even more carefully around their operations in …
Wolfsberg Group Hones Standards As De-Risking Concerns Continue
The influential Wolfsberg Group has published an update to its guidance on due diligence for …
Romania: Finance Ministry and Central Bank Consult on Draft Regulation for E-Money Institutions
On July 3, 2018, the Romanian Ministry of Public Finance launched a public consultation on …
Sweden: Implementation of 5th Anti-Money Laundering Directive
On September 5, 2018, Regeringskansliet, the Swedish Government Offices, published a proposal for the implementation …
Greece: Presidential Decree Regulating Issues Regarding the Real Beneficial Owners Register
On June 20, 2019, Presidential Decree No. 67343 ΕΞ 2019 was published in the official …
Russia: Central Bank Consults on Amendments to Customer Identification by Credit Organisations for AML/CTF Purposes
On June 25, 2019, the Central Bank of the Russian Federation (CBR) published a consultation …
Financial Crime Task Force Toughens Requirements For Crypto
The Financial Action Task Force (FATF) has published its finalised guidance on virtual currencies, putting …