#european union (eu)

Don’t risk your business.

Sixth Anti-Money Laundering Directive (6AMLD)

The Sixth AML Directive (6AMLD) and its crucial role in preventing money laundering, ensuring AML compliance, and implementing stringent measures for financial crime prevention in the European Union.

Latest European Crypto Regulations

Stay updated on the latest European crypto regulations affecting digital assets, blockchain, and exchanges for seamless compliance and investor protection.

European Parliament Corruption Scandal

Belgian police arrested five individuals, including European Parliament vice president Eva Kaili, accusing them of corruption and money laundering, in connection with an investigation into corruption involving World Cup host Qatar

The European Commission's Risk Assessment Report

One of the European Union's (EU) most important organs, the European Commission (EC) has released the third edition of its Supranational Risk Assessment Reports (SNRAs) and it covers the issues with anti-money laundering (AML) and counter-terrorism financing (CTF) more in detail than ever before.