Category: EU
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NEWS: AMLA starts data collection to select 40 firms for direct supervision
LATEST: Spain’s AML watchdog proposes €40 million fine against Santander over issues at prized digital unit Openbank
NEWS: Danish lender Saxo Bank fined €42m for AML breaches
NEWS: Criminal activity makes up 5.5% of Sweden’s GDP
NEWS: lnsurance products can be misused when CDD and monitoring are weak, says AMLA Chair
NEWS: Croatia tightens AML standards for nonprofits, says MONEYVAL
NEWS: Estonia ‘further strengthens’ AML framework, says MONEYVAL
NEWS: Europol report offers guidance for financial sector on post-quantum cryptography
NEWS: EU moves to harmonize suspicious transaction reporting
NEWS: AMLA Executive Board Member – lawyers will no longer have ‘leeway’ under AML rules




