by AdrianaAMLP | Dec 17, 2020 | News
UK Government publishes its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing
by AdrianaAMLP | Dec 17, 2020 | News
US Congress passes into law the National Defense Authorization Act for Fiscal Year 2021, which includes ending anonymous shell companies …
by AdrianaAMLP | Dec 17, 2020 | News
EBA explains how it will use its new power to carry out risk assessments in the fight against money laundering and terrorist financing
by AdrianaAMLP | Dec 16, 2020 | News
FATF updates on COVID-19 related money laundering and terrorist financing risks. The paper covers both changes in predicate offences …
by AdrianaAMLP | Dec 14, 2020 | News
EBA published an Opinion on how to strengthen the connection between the EU legal frameworks on AML/CTF
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