by AdrianaAMLP | Mar 4, 2022 | News
EU launches Sanctions Whistleblowing Tool to facilitate the anonymous reporting of past, ongoing or planned sanctions violations, or send an email to relex-sanctions@ec.europa.eu.
by AdrianaAMLP | Mar 4, 2022 | News
FATF Plenary held on 2-4 March appoints Mr. T. Raja Kumar of Singapore as the next President of the FATF, for a fixed two-year term and issues a statement on the situation in the Ukraine…
by AdrianaAMLP | Mar 1, 2022 | News
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors. The revisions take into account changes to the EU AML/CFT legal framework and address new ML/TF risks…
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