
Category: EU
Page 2/44


NEWS: Latvian gambling firm Laimz fined 5% of turnover over customer screening issues

NEWS: Juan-Manuel Vega Serrano appointed AMLA Vice-Chair

NEWS: EU considers obligating banks to share fraud-related data

NEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list

NEWS: MONEYVAL says grey-listed Bulgaria has improved AML compliance

INSIGHT: AMLA launches new search for final Executive Board member; who are the runners and riders?

NEWS: EU watchdog OLAF traces €870M in fraudulent funds

NEWS: Rift among regulators as crypto giants Gemini and Coinbase to secure licences in EU small countries

NEWS: VAT fraud among EU crime-fighting priorities for next 4 years

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