Tag: Europe
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MORE TO DO: MONEYVAL says Lithuania has made ‘significant progress’ in FATF compliance standards but cautions ‘more efforts remain necessary’
LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society
FATF President commends new EU AML package, says it will ‘strengthen global leadership’ of the European Union
EXCLUSIVE: Dublin set to throw its hat in ring for AMLA – joins European superpowers in bid to host Europe’s AML Authority
‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ
LATEST: The Netherlands argues for €5,000 cash limit & €500 notes to be taken out of circulation to curb money laundering
OPINION: Commission must use new AML package to establish ‘gold standard’ in AML supervision in the bloc to fight financial crime – top MEP
POLL: Frankfurt tipped by AML professionals to host EU AML Supervisory Body as countries vie to host AMLA
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
