
Tag: EU
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NEWS: FIUs in Switzerland, Italy and Vatican City discuss vIBANs ML risks

NEWS: MEPs say data sharing crucial in preventing fincrime at Ports of Antwerp and Rotterdam

NEWS: MONEYVAL meets with Latvia officials amid AML assessment

NEWS: EPPO seeks 50% funding boost due to rising fraud cases

NEWS: AMLA signs lease for new HQ in Frankfurt’s iconic Messeturm skyscraper

NEWS: Romania takes down money mule network with ‘hundreds’ of members

INSIGHT: GDPR revamp the opportunity for EU bank data-sharing to fight financial crime

NEWS: GDPR revamp should tackle fincrime, online scams – top MEP tells EU Commissioner

NEWS: Christine Lagarde calls for EU to end reliance on Visa and Mastercard

NEWS: Italy implements Transfer of Funds Regulation, key crypto AML rule
