by AdrianaAMLP | Jun 15, 2022
Germany is preparing legislation to prohibit cash transactions in the real-estate market to step up efforts to fight ML and other financial crimes.
by AdrianaAMLP | Jun 15, 2022
EBA published its Annual Report describing its activities and achievements in 2021 and also includes the strategic priorities for 2022 which include the review of the stress-testing framework, the implementation of the mandates in the area of AML/CFT, financial...
by AdrianaAMLP | Jun 14, 2022
The Guidelines specify that credit or FIs should appoint one member of their management body who will ultimately be responsible for the implementation of the AML/CFT obligations, and clarify the tasks and functions of that person, describing the roles &...
by AdrianaAMLP | Jun 8, 2022
EU Parliament grants more power to Europol to fight crime and terrorism to improve information sharing via increased cooperation with private parties, better processing of large and complex datasets and strengthening the agency’s role …
by AdrianaAMLP | Jun 1, 2022
The joint Report highlights the importance of the appropriate integration of AML/CFT issues into prudential regulation and supervision, including in the proposal for the Markets in Crypto-Assets Regulation (MiCA), currently under negotiation…
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