News

Important Notice to Crypto-Asset Service Providers (CASPs) – Newly published Legal Notice amending the PMLFTR and publication of the revised Implementing Procedures – Part II for CASPs
December 30, 2024
Important Notice to Crypto-Asset Service Providers (CASPs) – Newly published Legal Notice amending the PMLFTR and publication of the revised Implementing Procedures – Part II for CASPs Read More
Important Notice to Payment Service Providers and Crypto-Asset Service Providers involved in the Transfer of Funds or Crypto-Assets falling within scope of the Transfer of Funds (recast) Regulation
December 30, 2024
Important Notice to Payment Service Providers and Crypto-Asset Service Providers involved in the Transfer of Funds or Crypto-Assets falling within scope of the Transfer of Funds (recast) Regulation Read More
goAML
December 18, 2024 Updated: Important Reminder: goAML Updates Read More
REQ
December 11, 2024 REQ for Financial Institutions now available for completion Read More
EBA
December 11, 2024 EBA Proposes Criteria to Appoint a Central Contact Point for CASPs to Strengthen the Fight Against ML/FT in Host Member States Read More
goAML
December 06, 2024 goAML Updates Read More
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