EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:47:11+02:00Categories: News|Tags: AML, AML/CFT, EDPS| Read More
European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:53:31+02:00Categories: News|Tags: AML, AML/CFT, European Parliament| Read More
FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs Michele Pellerzi2020-08-03T12:06:59+02:00Categories: News|Tags: AML/CFT, FATF, VASP, Virtual Assets| Read More
EBA calls for input to understand the impact of de-risking on financial institutions and customers EBA calls for input to understand the impact of de-risking on financial institutions and customers Michele Pellerzi2020-07-02T15:43:58+02:00Categories: News|Tags: AML/CFT, De-risking, EBA| Read More
FATF publishes a paper on Covid-19-related Money Laundering/Terrorist Financing Risks and Policy responses FATF publishes a paper on Covid-19-related Money Laundering/Terrorist Financing Risks and Policy responses Michele Pellerzi2020-06-04T12:40:27+02:00Categories: News|Tags: AML/CFT, COVID-19, FATF| Read More
Luxembourg’s Commission de Surveillance du Secteur Financier issues a statement on Virtual Assets, VASPs and the related registration process Luxembourg’s Commission de Surveillance du Secteur Financier issues a statement on Virtual Assets, VASPs and the related registration process Michele Pellerzi2020-06-04T12:22:31+02:00Categories: News|Tags: AML/CFT, CSSF, Luxembourg, VASPs, Virtual Assets| Read More
FCA publishes its 2020/2021 Business Plan FCA publishes its 2020/2021 Business Plan Michele Pellerzi2020-05-01T13:02:56+02:00Categories: News|Tags: AML/CFT, FCA, Uk| Read More
Swiss Federal Council calls for changes to legal framework to better deal with DLT and crypto-assets Swiss Federal Council calls for changes to legal framework to better deal with DLT and crypto-assets Monica Monaco2019-01-14T17:33:49+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Switzerland| Read More
FATF recommends UK to strengthen its crypto regulations FATF recommends UK to strengthen its crypto regulations Monica Monaco2019-01-14T17:11:41+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Cryptocurrencies, FATF, Uk, Virtual currencies| Read More
G20 vows to implement FATF AML standards for crypto-assets G20 vows to implement FATF AML standards for crypto-assets Monica Monaco2019-01-14T16:39:44+01:00Categories: News|Tags: AML/CFT, Crypto-assets, G20| Read More
