Category: Financial Services
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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
Foreign Cryptocurrency exchanges outside South Korea must register with country’s AML body – Commission Chairman
EPPO launches inaugural criminal investigation into Croatian mayor in relation to alleged corruption, bribery and abuse of power
Europe’s new €10,000 cash limit may not go far enough – leading German Financial Spokesperson warns
Japan’s financial regulator and Bank of Japan to launch investigation into regional firm’s AML practices
ECB ‘moves up a gear’ and launches investigation phase of digital euro – ECB President Christine Lagarde
Removal from FATF ‘grey-list’ may take longer than expected for Malta, expert warns ‘tricky’ enforcement areas could prove crucial
UAE’s National AML committee urges financial sector regulators and law enforcement to tighten anti-money laundering procedures
Malaysian Government and 1MDB seek damages of $5.5 Billion from KPMG partners in aftermath of state-investment fund scandal
