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NEWS: Two-thirds of EU financial institutions not ready for AML Package July 2027 deadline

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FILE PHOTO: European Union flags flutter outside the EU Commission headquarters, in Brussels, Belgium, February 1, 2023 REUTERS/Yves Herman

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NEWS: FIU Netherlands highlights how crypto transaction reports contribute to criminal probes

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INSIGHT: Regulators and banks rush to examine Mythos AI cybersecurity risks

BREAKING: Ex-Swedbank CEO Birgitte ​Bonnesen acquitted in money laundering case

By PAUL O’DONOGHUE, Senior Correspondent

ONLY one-third of EU financial institutions expect to be ready for the EU AML Package by July 2027, according to PwC.

PwC said this means preparations “risk being off track… [for] the most significant overhaul of AML regulation in over a decade”.

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NEWS: FIU Netherlands highlights how crypto transaction reports contribute to criminal probes

 Premium

INSIGHT: Regulators and banks rush to examine Mythos AI cybersecurity risks

BREAKING: Ex-Swedbank CEO Birgitte ​Bonnesen acquitted in money laundering case

Regulatory Watch News

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