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In a recent report, the Brookings Institute has highlighted the imperative for robust regulation surrounding stablecoins, particularly in the...
Financial firms across Europe, the Middle East, and Africa express concerns regarding the clarity and practicality of existing anti-money...
In recent discussions surrounding anti-money laundering (AML) measures, concerns have arisen regarding the adequacy of the existing framework amidst...
Brussels, April 24, 2024 - Today, the European Parliament endorsed the EU's new anti-money laundering (AML) package during its...
This week, the European Parliament officially approved the future Anti-Money Laundering Package, marking the culmination of a five-year reform...
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...
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