by Jyotsna Bucktowar | Mar 19, 2025
They relate to information institutions will need to obtain in the CDD context; how AMLA will decide which institutions it will supervise directly; how national supervisors will assess ML/TF risks associated with entities within their remit; and how they will enforce...
by AdrianaAMLP | Feb 27, 2025
While the EBA accepts the amendments, including the deletion of certain elements and the clarification of internal governance requirements, it urges further updates to include essential supervisory measures like independent third-party audits for Distributed Ledger...
by Jyotsna Bucktowar | Feb 26, 2025
Regulatory uncertainty over AI’s role in credit scoring, AML, and fraud detection grows as the AI Act permits processing sensitive data to detect bias, while GDPR imposes strict restrictions. Authorities, including the EDPB and national DPAs, are working on guidance,...
by AdrianaAMLP | Feb 6, 2025
The findings were based on four key benchmarks: Integration of tax integrity into AML/CFT supervision of financial institutions, Consideration of tax integrity in ML/TF risk assessments, Review of tax integrity in institutions’ internal governance, Assessment of...
by AdrianaAMLP | Jan 13, 2025
This report, intended to inform the European Commission’s (EC) report to the European Parliament and Council, examines decentralised finance (DeFi), crypto lending, borrowing, and staking activities. It is primarily analytical, refraining from policy recommendations...
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