News

REQ for Financial Institutions now available for completion
REQ December 11, 2024
REQ for Financial Institutions now available for completion Read More
EBA Proposes Criteria to Appoint a Central Contact Point for CASPs to Strengthen the Fight Against ML/FT in Host Member States
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
CASPAR
December 03, 2024 New FIAU Publication on how to get started as a Subject Person Read More
REQ
November 15, 2024 New REQ Submission Process and Deadline for Financial Institutions (FIs) Read More
November 07, 2024 Consultation Exercise on the revision of the Implementing Procedures – Part II addressed to the Virtual Financial Assets Sector Read More
Skip to content