Since the first anti-money laundering rule in 1991, the EU has updated its regulations to address changes such as virtual assets and crowdfunding.
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The EU's new directive targeting football corruption, aiming to enhance transparency and uphold financial integrity in the sport.
Master worldwide PEP screening compliance with expert insights on AML practices, regulatory standards, and risk management in our definitive guide.
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.
The European Union (EU) has reached an interim agreement on parts of the AML package aimed at protecting against money laundering and terrorist financing.
The EU, Council, and Parliament agreed on AMLA, a new authority with supervisory powers over financial sector entities for anti-money laundering and countering terrorism financing.
Stay updated on the latest European crypto regulations affecting digital assets, blockchain, and exchanges for seamless compliance and investor protection.
After years of debate, the European Council has approved the Regulation on Markets in CryptoAssets (MiCA), marking a significant milestone for the EU.
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