Month: August 2023

August 3, 2023

FIAU Updates on Publications by MONEYVAL, EUROPOL and EBA

3rd August 2023 FIAU Updates on Publications by MONEYVAL, EUROPOL and EBA The FIAU would like to inform subject persons about the following publications that have been issued by MONEYVAL, EUROPOL and the European Banking Authority (EBA): MONEYVAL: MONEYVAL has published its report on ML/FT in the world of virtual assets. The report contains an […]

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