Sweden’s financial regulator (FSA) has criticised Danske Bank over its AML failings related to suspicious transactions connected to the bank’s Estonian branch and has set the Danish institution a deadline to sort out its problems…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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- The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
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