News overview: AML
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Developments in AML compliance
We bring you the most relevant and up-to-date information to help you stay fully AML-compliant.
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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...
10/09/2024 The European Union has revised its anti-money laundering and terrorist financing (AML/CFT) framework with new legislation to improve oversight and reduce...