Category: Regions
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NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General
INSIGHT: How Europe’s new AML Regime will work – Speech of European Commission Deputy Director General DG FISMA, Alexandra Jour-Schroeder at AMLi Boardroom Series
Cyprus Intelligence Unit rejects blame for Golden Passport debacle
Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
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
LATEST: What the new EU financial crime measures mean for Beneficial Ownership and Registers
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
