
Tag: EU
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NEWS: AMLA to hire Executive Director on salary of at least €206k per year

LATEST: Monaco gets positive MONEYVAL report in first major update since being added to FATF’s money laundering ‘grey list’

NEWS: Ex-EU justice chief Didier Reynders suspected of laundering €1M, denies all claims

NEWS: Europol’s EFIPPP initiative plans AML ‘workstream’ in 2025 to combat money laundering by lawyers and estate agents

NEWS: Polish police arrest former Russian crypto exchange boss wanted by US

NEWS: EBA warning for crypto firms in Europe – new AML rules apply from 1 January 2025

NEWS: EU’s new Financial Services Commissioner Maria Albuquerque meeting FIs to decide priorities

NEWS: EU’s ex- justice chief Didier Reynders suspected of money laundering thru lottery, police raid homes

NEWS: Norway wealth fund’s watchdog to probe shoemakers, crypto firms over ethics in 2025

NEWS: Basel AML Index 2024 ranks San Marino first, Myanmar last – here’s the rest of the Top and Bottom 10
