
Category: EU/Europe
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Swiss private bank ‘seriously violated’ AML regulations; FINMA

EU needs to tackle crypto crimes with better information sharing, more consistent supervision, says top ECON MEP

Anger over EU decision to include Barbados and remove Cayman Islands from tax-transparency blacklist

Eight charged in France for using cryptocurrency to finance terror

Almost two thirds of European virtual asset agents offer services with ‘very minimal to no’ AML identity checks, report claims.

Europe’s new AML boss wants ‘fully independent, resourced’ supervisor for the bloc

Vatican hosts European AML evaluators

REVEALED: The 6 key takeaways from Europe’s anti-money laundering hearings which set the scene for new EU-wide laws with teeth

Europe ‘cannot continue in this landscape of patchy compliance and hope the situation resolves itself,’ warns European Commission chief. Dombrovskis wants ‘supervisor’ to oversee bloc’s AML fight

Doubts cast over Jersey’s AML performance
