News

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 Updates

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

FATF

November 06, 2024 FATF Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards – 06 November 2024 Read More