EU historic public hearing for selecting new AML authority’s home city will be held on 30th January 2024, 8.30 – 20.15 CET. Hear nine cities presenting their cases in a Q&A session with MEPs and Council of Europe members to host the new EU’s AML Authority…
Recent Posts
- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
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- EU Parliament strengthens EU’s toolkit to fight ML/TF, providing interested parties with direct access to beneficial ownership on EU registersretative Note
- FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at Financial Institutions
- House of Lords issues letter to the FCA on Consultation Paper CP24/2: Our Enforcement Guide and publicising enforcement investigations
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