News

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

Updated: Important Reminder: goAML Updates

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

CASPAR

December 03, 2024 New FIAU Publication on how to get started as a Subject Person Read More