by Jyotsna Bucktowar | Feb 9, 2026
The proposals cover criteria for identifying business relationships and occasional transactions, updated customer due diligence (CDD) rules with risk‑sensitive verification and ongoing monitoring standards, and a common supervisory approach to enforcement of AML/CFT...
by Jyotsna Bucktowar | Feb 6, 2026
GRETA highlights that labour exploitation remains the most common form of trafficking and that vulnerable groups such as children leaving institutional care, women and girls in prostitution, migrant workers, Roma communities, asylum seekers, people with disabilities...
by AdrianaAMLP | Feb 4, 2026
The plan focuses on three strategic priorities: completing the EU AML/CFT Single Rulebook, strengthening supervisory convergence across Member States, and improving cooperation between FIUs. Key activities for 2026 include delivering regulatory mandates, launching...
by AdrianaAMLP | Feb 4, 2026
MONEYVAL’s report acknowledges progress in Serbia’s understanding of money-laundering and terrorist-financing risks, improved national risk assessment processes, and more proactive investigation and prosecution of predicate offences. However, the body identifies...
by AdrianaAMLP | Feb 3, 2026
EPPO’s investigation uncovered a large-scale illicit tobacco production site in Italy, leading to the seizure of the facility and more than 215 tonnes of unregistered tobacco and finished cigarettes—items linked to tax evasion and organised criminal networks...
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