Category: Financial Services
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Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
BREAKING: Go Digital or Go Home. How the new AML rules have set Europe firmly on the Digital Identification route
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?
WHAT THEY SAID: ‘Money laundering poses a clear and present threat’ to Europe. ‘The scale of the problem cannot be underestimated and the loopholes criminals exploit need to be closed’ – McGuinness
AT A GLANCE: Here’s your One Stop Shop to explaining the detail behind the EU’s new Single Rulebook for AML/CFT
BREAKING: The detail behind how EU is outlawing cash transactions more than €10,000 – but there are two exemptions in place
VASPS: Crypto exchanges must now verify ID, ascertain purpose of transactions and continuosly monitor. But peer-to-peer crypto transactions escape supervision
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
THIRD TIME LUCKY? FATF’s evaluation of India pushed back to 2022 in latest setback
