[ad_1] Last updated: January 16, 2024 01:24 EST | 2 min read Source: AdobeStock/Grecaud Paul Europe’s leading banking entity, the European Banking Authority (EBA), has extended its regulatory reach to…
Tag: AML
NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support from EU neighbours – AML Intelligence
[ad_1] NEWS: Netherlands abandons bid to host AMLA in face of fierce competition; finance minister reveals lack of support … AML Intelligence [ad_2] Source link
More US senators back Elizabeth Warren’s AML bill targeting crypto
[ad_1] Massachusetts Senator Elizabeth Warren, an outspoken critic of digital assets in the United States government, has announced that five more senators have agreed to cosponsor one of her bills…
US gov’t removes two crypto AML rules from national defense bill
[ad_1] The United States government has eliminated two provisions from the National Defense Authorization Act (NDAA) that were designed to address Anti-Money Laundering concerns involving cryptocurrency. The NDAA is a…
Bitzlato crypto exchange co-founder pleads guilty to AML violations
[ad_1] Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, pleaded guilty to money laundering charges. According to a press release published by the U.S. Department of Justice (DoJ) on Dec.…
Tougher fines proposed in Sweden for AML failings
[ad_1] The Swedish regulator is looking to impose higher fines on gaming companies that violate the Money Laundering Act. The proposal, which has been referred to the Legislative Council, aims…
EU adopts new crypto tax reporting rules
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AML and KYC regulations in Europe: How YouVerify assists key industries | Cyprus Mail
[ad_1] AML and KYC regulations in Europe: How YouVerify assists key … Cyprus Mail [ad_2] Source link
ACT To Streamline AML Compliance As Part Of Small Business Package
[ad_1] Sunday, 1 October 2023, 7:45 pmPress Release: ACT New Zealand Make Anti Money Laundering (AML) compliance user friendly for small business. Introduce a Minister and Ministry of Regulation to…