Recent Posts
- AMLA’s Chair Bruna Szego announces united action against financial crime
- BaFin’s 2024 Annual report highlights key risks including cyber threats, AML shortcomings, and real estate vulnerabilities impacting the financial sector
- OFSI fines Svarog Shipping & Trading Company £5K for failing to respond to a Request for Information under the UK’s Russia sanctions regulations, marking a first-of-its-kind penalty
- Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
- HM Treasury new draft crypto rules aim to clamp down on fraud
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