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Developments in AML compliance
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17/02/2025 The Philippines is on the verge of being removed from the grey list of the Financial Action Task Force (FATF), an international watchdog that monitors money...
12/02/2025 In Velsen (the Netherlands), the police have arrested a 57-year-old man on suspicion of financing terrorism. The arrest follows extensive investigations...
14/01/2025 INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested by Italy, focuses...
7/01/2025 The European Union has appointed Bruna Szego as the chair of the new Anti-Money Laundering Authority (AMLA). This marks a significant step by the EU in...
18/12/2024 The Swedish financial supervisory authority, Finansinspektionen (FI), has issued payment company Klarna an official warning and a fine of 500 million Swedish...
14/11/2024 This week, the Financial Action Task Force (FATF) published new guidelines for countries to conduct an effective National Risk Analysis (NRA) of money...
1/12/2024 This month, elections in Romania and Croatia may impact the status of politically exposed persons (PEPs). Organisations subject to AML regulations should...
24/10/2024 On Sunday, 13 October 2024, residents of Belgium cast their votes in local and provincial elections, including municipal, provincial and city district...
