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NEWS: UK politician’s account closure after Ukraine visit highlights sanctions compliance concerns
LATEST: Non-financial sector is ‘blind spot’ for every country — AMLA’s Szego
NEWS: Frankfurt prosecutors conducted search at Deutsche Bank branch on Tuesday
ANALYSIS: Europe has a crypto problem: now MEPs want AMLA chair to explain her plans for CASP supervision
NEWS: Ex-head of Spanish police AML unit accused of facilitating €2.5bn in drug shipments
NEWS: Greek police carry out record digital asset seizure in €46-mln EU tax fraud probe
NEWS: Poland’s Elzbieta Franków-Jaśkiewicz is re-elected chair of Egmont Group of FIUs
INSIGHT: Binance, MEXC and HTX remain accessible to EU users despite missing MiCA licences
LATEST: AMLA sets tougher requirement for gambling services in new risk-assessment rules
NEWS: DNB fines CCV €2.7 mln for CDD failures






