Luxembourg publishes its ML/TF vertical risk assessment on virtual asset service providers Luxembourg publishes its ML/TF vertical risk assessment on virtual asset service providers Michele Pellerzi2021-03-05T10:44:23+01:00Categories: News|Tags: AML/CFT, Crypto-assets, Luxembourg| Read More
EBA publishes a Report on the future of AML/CFT framework in the EU EBA publishes a Report on the future of AML/CFT framework in the EU Michele Pellerzi2020-10-05T15:38:42+02:00Categories: News|Tags: AML/CFT, AMLD, EBA| Read More
EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor Michele Pellerzi2020-09-02T15:12:45+02:00Categories: News|Tags: AML, AML/CFT, EBA| Read More
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
