AML, EU, EU/Europe, Financial Services
PremiumTag: Mairead McGuinness
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Compliance, Financial Crime, Sanctions
PremiumNEWS: Commissioner McGuinness promises new instant payment rules will make sanctions screening ‘more efficient’
INSIGHT: European Commissioner Mairead McGuinness says new crypto rules will help ‘protect investors and consumers’ while ‘preserving market integrity and financial stability’
NEWS: European Commissioner for Financial Services says Ukraine war fallout has been a ‘wake-up call’ about importance of payments in times of crisis
European Commissioner Mairead McGuinness says she can ‘count on French Presidency’ to ‘continue the momentum’ needed for the Commission’s Anti-Money Laundering package
LATEST: European Commissioner Mairead McGuinness calls for European Banking Authority to make ‘full use of its powers’ in AML investigations
EXCLUSIVE: Head of Europe’s AML drive to speak at AMLintelligence’s Boardroom Series event on July 22nd
Analysis & Opinion, Compliance News, EU/Europe, Featured Article
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