Category: News

Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025
EUROPOL June 12, 2025
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2025 Read More
Training Event on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
events May 23, 2025
Training Event on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services Read More
Guidance
May 14, 2025 The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information. Read More
EBA
May 07, 2025 EBA issues criteria to determine when Crypto Assets Service Providers should appoint a central contact point to strengthen the fight against financial crime. Read More
training session
May 05, 2025 Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services Read More
May 05, 2025 Enhancing the Effective Supervision of VASPs: Key Takeaways from the VASPs Risk-Based Supervision Symposium Read More
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