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EC proposed Directive as regards access of NCAs

by AdrianaAMLP | Jul 20, 2021

European Commission sets out proposed Directive as regards access of NCAs to centralised bank account registries through the single access point…

EC package to strengthen AML/CTF rules

by AdrianaAMLP | Jul 20, 2021

European Commission presents an ambitious package to strengthen AML/CTF rules. This Authority will also work with the FIUs within each Member State…

Recent Posts

  • European Commission extends closing date of AML consultations | Regulation
  • SEC issues whistleblower awards totalling more than $4 million 
  • ISO issues guidance on standard  37002, which relates to whistleblowing management systems
  • HMT issues Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regimes 
  • European Commission presents an ambitious package to strengthen anti-money laundering

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