Regulations

Since the first anti-money laundering rule in 1991, the EU has updated its regulations to address changes such as virtual assets and crowdfunding.

Latest and most important global financial regulations in 2023, with a focus on pivotal anti-money laundering (AML) measures.

As of 2023, money laundering continues to be one of the most committed crimes around the world. Such crime attempts are still being tried in significant amounts. Nonetheless, it can be seen that the greater the attempt, the greater the fine.

Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.

As of 2022, money laundering continues to be one of the most committed crimes around the world. Such crime attempts are still being tried in significant amounts. Nonetheless, it can be seen that the greater the attempt, the greater the fine.

The European Union Commission announced that the 8th package of sanctions against Russia was accepted in the Council.

At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.

What are the global sanctions lists that businesses need to consider? All essential details are here! Click and learn!