Category: EU
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ANNOUNCEMENT: Top AFC leaders confirmed as speakers for ‘European Anti-Financial Crime Summit 2026,’ Dublin, April 29
LATEST: Netherlands ban on cash transactions over €3,000 comes into force
LATEST: New AML and tax rules go live for crypto exchanges in EU and UK
NEWS: AI has put 200,000 (10pc) European banking jobs at risk, including compliance and risk roles – report
INSIGHT: Blacklisting Russia, AMLA steps up and fighting cartels – 2025’s biggest AML stories
NEWS: Nine arrested in Italian police operation targeting three charities that funnelled €7 million to Hamas; links to Netherlands, other EU countries found
MOST READ OF 2025: Bunq’s bullish response to AML fine sets up showdown on AI monitoring
INSIGHT: Malta FIAU to launch new Enforcement Guide after court rulings on fines
NEWS: Police search home of French Culture Minister Rachida Dati in corruption probe
INSIGHT: AMLA reveals criteria for direct supervision – here’s how it works




