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Canada, Financial Crime

NEWS: Canada introduces new beneficial ownership screening rules, effective from October 1, 2025

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NEWS: Greek police carry out record digital asset seizure in €46-mln EU tax fraud probe

NEWS: Poland’s Elzbieta Franków-Jaśkiewicz is re-elected chair of Egmont Group of FIUs

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INSIGHT: Binance, MEXC and HTX remain accessible to EU users despite missing MiCA licences

By PAUL O’DONOGHUE, Senior Correspondent

CANADA has introduced new screening rules around its beneficial ownership register, which are effective from October 1, 2025.

As of that date, whenever a financial institution does business with a company it deems as posing a ‘high’ money laundering risk, they must consult the beneficial ownership register.

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Premium

NEWS: Greek police carry out record digital asset seizure in €46-mln EU tax fraud probe

NEWS: Poland’s Elzbieta Franków-Jaśkiewicz is re-elected chair of Egmont Group of FIUs

 Premium

INSIGHT: Binance, MEXC and HTX remain accessible to EU users despite missing MiCA licences

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