The FIAU trusts that this Guide will enhance subject persons’ understanding of the importance of this role and ensure that anyone appointed as MLRO or holding the said position is able to exercise the associated functions in an effective manner…
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- HMRC publishes updated list of businesses whose registration for AML supervision
- US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
- Europol targets Illegal timber trade in the EU and Brazil
- EU Parliament adopts new law to strengthen EU-wide cyber resilience
- OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal
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