Category: Analysis & Opinion
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Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
EURO NOTEBOOK: There is a new sheriff in town, now which banks will they directly supervise, how will cryptos be managed and where will the agency be based? Did I mention the backstop?
LATEST: What the new EU financial crime measures mean for Beneficial Ownership and Registers
AT A GLANCE: Here’s your One Stop Shop to explaining the detail behind the EU’s new Single Rulebook for AML/CFT
THIRD COUNTRIES: Grey Lists and Black Lists – what today’s AML announcement from Brussels means for policy and ML/TF threats from outside the Union
AMLi NEWS UPDATE: Europe’s new AMLA will ‘ensure close coordination and robust checks so we can close the tap on dirty money,’ says EU trade chief Dombrovskis
‘Significant’ numbers of crypto firms have not met UK’s AML standards and/or withdrawn their applications to operate in Britain
Number of suspicious transactions reported in Italy jumps by nearly 33% so far this year; Albania a top destination for potentially dirty money
ANALYSIS: The reasons why Brussels decided Paris-based EBA must lose its illicit finance watchdog role and where the new AML Authority and its independent board will be based
ANALYSIS: The 4 Key Takeouts from FATF’s report on virtual assets
