News

EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024

EUROPOL July 25, 2024

EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024 Read More

CBAR – Validation rules updates 2024

cbar July 24, 2024

CBAR – Validation rules updates 2024 Read More

Annual Report

July 16, 2024 FIAU Launches the Annual Report for 2023 Read More

EBA

July 09, 2024 The EBA issues new ‘Travel Rule Guidelines’ Read More

FATF

July 01, 2024 FATF Public Statements – 28 June 2024 Read More

June 26, 2024 Supervisory Plan 2024-2025 Read More