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Analysis & Opinion, Compliance News, EU/Europe, Featured Article
EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.

Compliance News, EU/Europe, Financial Services
Irish Central Bank not satisfied with in-country AML efforts – issues new expectations for nation’s financial institutions to monitor fincrime

Compliance News, Crypto, North America
US authorities seek to tighten their grip on transaction monitoring with new laws for thresholds and cryptos

Banking, Compliance News, Financial Services
BREAKING: Over half of world governments’ efforts to detect and prevent money laundering affected by Covid-19 pandemic, FATF chief Marcus Pleyer reveals after three-day conference

Analysis & Opinion, Compliance News, Financial Services
ANALYSIS: The 5 key outcomes of FATF’s first-ever virtual plenary

Compliance News, Crypto, North America
FATF Travel Rule for VASPs has many challenges, including risk information gets lost in transactions – conference is told

200 law firms suspended from practicing in UAE over lax AML compliance

Analysis & Opinion, Compliance News, Financial Services
First FATF virtual plenary takes place amid increased AML risks from COVID and looming decisions on ‘grey list’ countries
