
Tag: EU
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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

NEWS: Outgoing EU financial services commissioner Mairead McGuinness says her role was an ‘honour and privilege’

NEWS: Powerful EPP group pushes back against Bruna Szego’s nomination as AMLA chair, Italian facing into tough public hearing

NEWS: Estimated losses caused by Europe’s biggest VAT fraud rises to almost €3bn

ANALYSIS: What the EU’s AI Act means for compliance at financial institutions
