The Crypto sector, which is growing day by day, carries with it financial risks, which increases the regulation needs of countries in this area in parallel.
Don’t risk your business.
EBA released a report that states european banking sector is vulnerable against money laundering. Organizations need to adopt a risk based approach to fight against financial crimes.
Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.
Russia takes measures to respond to the sanctions on the country while keep attacking Ukraine.
The leaders of the EU countries agreed to new sanctions on Russia, which launched military action against Ukraine.
Some financial analysts have described removing Russia from SWIFT as a nuclear option, which would be an unprecedented move against one of the world's largest economies.
America continues to receive heavy and devastating sanctions due to Russia's war against Ukraine.
The international response to the Russia and Ukraine crisis is increasing day by day. Russia's aggressive attitude is tried to be prevented by the sanctions of western states.
According to a new assessment by FATF partner MONEYVAL, Poland should take measures to combat money laundering and terrorist financing.