by Jyotsna Bucktowar | Jun 6, 2023
The new rules will provide law enforcement authorities quick access to information on the accounts where criminals and terrorists keep or hide their funds or assets. The agreed Directive will give them access to the single access point interconnecting bank account...
by Jyotsna Bucktowar | Jun 6, 2023
EU countries will have to make information from centralised bank account registers available through a single access point. This will help law enforcement and judicial authorities to fight criminal offences as they currently have to collect this information via the...
by Jyotsna Bucktowar | May 17, 2023
The Commission’s assessment concludes that Nigeria and South Africa should be considered as third-country jurisdictions having strategic deficiencies in their AML/CFT regimes that pose significant threats to the financial system of the EU. Nigeria and South Africa...
by Jyotsna Bucktowar | May 16, 2023
The crypto asset service providers are obliged to collect and make accessible certain information about the sender and beneficiary of the transfers of crypto assets they operate, regardless of the amount of crypto assets being transacted, ensuring traceability of...
by AdrianaAMLP | Apr 4, 2023
The aim was to hold strategic discussions focusing on how to prevent and protect people from being exploited in prostitution and human trafficking for sexual purposes and the need to strengthen joint efforts to stop the serious offence of human...
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