by AdrianaAMLP | Feb 19, 2026
The network, allegedly led by a Ukrainian organiser with links to Polish criminal groups, specialised in producing synthetic cathinones such as alpha-PVP and used legitimate business structures in Poland and Lithuania to import chemical precursors and equipment,...
by AdrianaAMLP | Feb 18, 2026
In it’s Report, MONEYVAL recognises that Latvia has made notable advances in legal reforms, risk understanding and implementation of anti-money-laundering, counter-terrorist-financing and counter-proliferation-financing measures. However, it highlights the need...
by Jyotsna Bucktowar | Feb 18, 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 18, 2026
While banks’ exposures to climate-sensitive sectors remain high at around 62%, improvements in ESG data quality are evident, including better energy efficiency scores for property-backed exposures and a 10-percentage-point reduction in reliance on proxy indicators....
by Jyotsna Bucktowar | Feb 17, 2026
The authority will directly supervise the highest-risk financial institutions—including banks, insurers, asset managers, and crypto-asset service providers—while guiding national authorities on non-financial sectors such as lawyers, notaries, real estate agents, and...
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