Latest High-Risk Third Countries News, Insights & Analysis

The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on an anti-money laundering (AML) package. This agreement, pending full approval, is set to fortify the EU's financial system and protect its citizens by introducing sweeping changes across various sectors.

A deep dive into the EU’s new AML package

February 8, 2024

The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on...

EU's AML regulations to transform crypto and high-value transactions

Anti-Fraud

EU’s AML regulations to transform digital assets and high-value transactions

February 1, 2024

The European Union (EU) has recently made a significant stride in fortifying its defenses against money laundering and terrorist financing. A provisional agreement reached between the EU Council and Parliament introduces a comprehensive anti-money laundering (AML) package aimed at protecting EU citizens and the financial ecosystem.