
Category: EU
Page 17/41


NEWS: Bank of Italy signals potentially illegal transfers from Italian accounts to Russia in 2023

NEWS: AMLA comes into legal effect today; EBA to hold EU money laundering powers until end of 2025

NEWS: AMLA regulator will create an EU-wide database to assess the ‘integrity’ of bank shareholders

NEWS: EU’s new AMLA regulator will have €92 million budget mostly funded by banks

NEWS: EU pledges new sanctions will stop Vladimir Putin’s ‘shadow banking network’

INSIGHT: Here are some of the AMLA’s most eye-catching powers banks need to know

NEWS: MONEYVAL eases oversight of Hungary after improved supervision of virtual assets

NEWS: Balkans cartel shipping cocaine to EU collapses following arrests in Spain

NEWS: Germany’s BaFin says finance industry must lead the way in stopping ‘brutal’ human trafficking

NEWS: US DOJ says Chinese national arrested on malware charges in international operation
