by AdrianaAMLP | Jan 24, 2023 | News
NCA publishes the Suspicious Activity Report (SARs) Annual Report 2022 showing another record set in the last financial year with 901,255 SARs received and processed – a 21% increase on the previous year. £305.7M denied to suspected criminals as a...
by AdrianaAMLP | Jan 19, 2023 | News
EU Parliament urges the EU to expand its sanctions list against Iranian regime to cover all individuals and entities responsible for human rights violations and their family members. The Iranian regime’s blatant disregard for human dignity and the...
by AdrianaAMLP | Jan 16, 2023 | News
Eurogroup issues statement on the digital euro project highlighting that the design of a digital euro should comply with other policy objectives such as preventing money laundering, illicit financing, tax evasion, and ensuring sanctions compliance…
by AdrianaAMLP | Jan 13, 2023 | News
FinCEN issued an alert to better support FIs in detecting financial activity related to human smuggling along the southwest border of the United States. The alert provides trends, typologies, and red flag indicators to help FIs better identify and report…
by AdrianaAMLP | Jan 11, 2023 | News
EBA published its peer review on authorisation of payment institutions and e-money institutions under the revised PSD2. The review found increased transparency and consistency of the information required in the authorisation process…
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