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NEWS: EBA wants AMLA to have direct supervision of crypto providers because of ‘significant ML/TF risks’
Estonian Central Bank Chief says money laundering problems in Estonian banking sector is ‘history now’
NEWS: Former Goldman Sachs employee faces charges of $2.7M (€2.5M) in bitcoin laundering
NEWS: FATF says ‘cash is king’ in latest report on migrant smuggling; global financial watchdog warns of new ‘business models’ in industry
BNY Mellon handed €10M fine by Central Bank of Ireland over 16 regulatory breaches
NEWS: EBA finds competent authorities co-operation with FIUs ‘often ineffective’ and hampering Europe’s AML abilities
NEWS: Sanctioned UK-based oligarch claims he’s put billions in assets beyond reach by using family trusts
NEWS: European Central Bank appoints temporary administrator to Russia linked Cyprus RCB Bank
EU NOTEBOOK: Why Malta is set to come off FATF ‘grey list’ ; how war is pushing Europe’s BO Register; and German plans to host AMLA look premature
Head of Latvian FIU says AML is ‘no longer just a matter of financial integrity’ and says new EU AML package and AMLA are ‘critical building blocks’ in the right direction






