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Developments in AML compliance
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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...
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...