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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
NEWS: Chief of France’s FIU (TRACFIN) believes EU’s new AML package provides ‘considerable’ improvement
Regulators monitor crypto usage by Russia to evade Western sanctions
FATF President calls for further information sharing between public and private sector warning criminals ‘exploit information gaps’; says EU’s high-risk country risk is ‘harming FATF’s authority’
Lebanon’s central bank chief faces money laundering charges
Global Head of Financial Crime at Refinitiv says EU AML Package is an opportunity for bloc to take a ‘leading role’ in fight against FinCrime; says EU should promote ‘more cross-border public-private partnerships’
AUSTRAC claim Crown Resorts laundered A$69BN (€46BN)
Central Bank of Ireland issues fresh warning over crypto following last week’s European Supervisory Authorities caution
NEWS: FATF to visit Malta next month; PM hopes country may be taken off grey list
BREAKING: Europe’s Supervisory Authorities issue warning on ‘highly risky and speculative’ crypto assets
