The European Union (EU) will have new AML regulations, taking effect next year, to tighten its oversight against money laundering and terrorist financing in the crypto space. The new AML framework ...
The UAE has reinforced its commitment to combating financial crime with significant updates to its anti-money laundering (AML) legislation. Federal Decree-Law No. 20/2018, which originally established ...
Singapore’s Inter-Ministerial Committee (IMC) unveiled a comprehensive report, outlining enhanced strategies and recommendations to strengthen the nation’s Anti-Money Laundering (AML) framework. The ...
King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...
The new EU Anti-Money Laundering Regime: implications for life insurers and insurance intermediaries
Scope of Obliged Entities – The AML Regulation expands the definition of ‘obliged entities’. Financial institutions listed in Article 2(6) of the AML Regulation, which includes life insurers and ...
LONDON--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that ...
Europe will ban anonymous crypto accounts and privacy coins starting in 2027 under sweeping new AML regulations targeting service providers and token anonymity. The European Union is set to impose ...
Our eLibrary offers over 25,000 IMF publications in multiple formats. The mission was undertaken in the context of a capacity development (CD) project that assisted the authorities to enact a new ...
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