EU Parliament has passed new anti-money laundering legislation, introducing a €10,000 cash payment limit that applies to both commercial...
The European Union has initiated the establishment of a new anti-money laundering agency to be situated in Frankfurt, following...
The European Parliament has endorsed new regulations intended to strengthen anti-money laundering measures within the cryptocurrency industry. The legislation,...
OctaFX, a global brokerage firm, has recently come under scrutiny following allegations made by Indian authorities. The company has...
In a significant move, European Union lawmakers have voted overwhelmingly in favor of implementing new restrictions aimed at combating...
Brussels, April 24, 2024 - The European Parliament has recently approved a set of regulations aimed at bolstering the...
Finance in Motion and Napier AI have announced a partnership aimed at enhancing anti-money laundering (AML) measures for impact...
The European Parliament is gearing up to vote on new legislation aimed at combating money laundering, terrorist financing, and...
During a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing...
BaFin, Germany’s financial supervisory authority, has levied fines totaling €1.45 million (equivalent to U.S. $1.6 million) against Commerzbank AG...
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