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EC new EU AML/CFT authority and cryptoasset proposals

EC proposal for regulations establishing a new EU AML/CFT authority and traceability of cryptoasset proposals transfers. The aim to introduce an obligation for crypto-asset service providers to collect and make accessible full information about the sender...
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FINMA final ML proceedings connected with Venezuela

FINMA has concluded two further proceedings focusing on Venezuelan business relationships. It found that Banca Zarattini & Co. SA along with CBH Compagnie Bancaire Helvétique SA breached their obligations to combat ML...
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Europol’s Internet Organised Crime Threat Assessment (IOCTA) 2021

The exceptional COVID-19 crisis has fuelled the increase of cybercrime in all its forms, while grey infrastructure serves to facilitate the proliferation of crime...
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EC proposed Directive as regards access of NCAs

European Commission sets out proposed Directive as regards access of NCAs to centralised bank account registries through the single access point...
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EC package to strengthen AML/CTF rules

European Commission presents an ambitious package to strengthen AML/CTF rules. This Authority will also work with the FIUs within each Member State...
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FATF remarks at the launch of Trade-Based ML Report

FATF delivers opening remarks at Trade-Based Money Laundering Press Conference 
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