
Category: EU
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NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list

NEWS: EU plans to sanction two Chinese banks linked to Russian transactions

NEWS: DT4C Alliance calls for EBA to ’embrace digital compliance’

NEWS: UAE hails its potential removal from EU money laundering watchlist

NEWS: Dutch banks hit out at EU’s ‘rigid’ new AMLR plan

NEWS: EU targets Russian banks with 18th sanctions package

CONFIRMED: European Commission adds Monaco to money laundering blacklist, removes UAE

NEWS: Suspected ringleader of €297M VAT fraud scheme faces jail

NEWS: EU states enabling tax evasion, says 2025 Financial Secrecy Index

NEWS: EU adopts Cyber Blueprint to fight cyberattacks
