Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024 Publication of the Final Act of the Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLAR) in the Official Journal of the European Union, 19 June 2024 bcwg-admin2024-07-12T09:31:52+02:00Categories: News|Tags: AML package, AMLA, AMLAR, EU Official Journal, FIUs, Publication, Regulation, Sanctions, Supervisory Powers| Read More
Canadian Department of Finance publishes draft amendments to regulations that will affect companies dealing in virtual currencies Canadian Department of Finance publishes draft amendments to regulations that will affect companies dealing in virtual currencies bcwg-admin2018-08-03T11:51:26+02:00Categories: News|Tags: Canada, FINTRAC, Money Laundering, Regulation, Virtual currencies| Read More
