On May 21, 2019, the National Bank of Romania (NBR) published a consultation on draft regulations on preventing and combating money laundering and terrorism financing....
On May 14, 2019, Regulation 2019/758 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards (RTS) for the minimum action...
On May 2, 2019, the State Financial Monitoring Service of Ukraine (SFMS) published its annual report for 2018, which takes a look at the work the authority has carried out in the previous year with...
On April 24, 2019, the European Banking Authority (EBA) published an opinion on the nature of passport notifications of payment institutions and electronic money institutions using agents and...
The EU’s top payments regulator has stepped into a row between member states over supervision of firms passporting across national borders, taking a relatively tough stance on the controversial...
The UK has opened consultations on its approach to EU-wide anti-money laundering reforms, restating its plans to regulate a wider range of crypto-asset activities and tighten controls on e-money...
On April 12, 2019, the Italian Financial Intelligence Unit (UIF) announced changes to the process of reporting data related to cash transactions in accordance with the 4th Anti-Money Laundering...
On April 12, 2019, the European Council's Parliamentary Assembly published Resolution 2279 (2019) on "Laundromats: responding to new challenges in the international fight against organised crime,...
On March 29, 2019, the Chamber of Representatives announced a draft introducing basic banking services to companies had been introduced on March 27, 2019. The draft aims to provide the means to...
On March 15, 2019, the UK parliament released a report titled “Registers of Beneficial Ownership”, which explores the developments of beneficial ownership registers both in the UK and...
There were no prosecutions under the UK’s Money Laundering Regulations for more than a year after the transposition of recent European legislation, government statistics reveal.
On February 25, 2019, the National Bank of Belgium (NBB) published new commentaries and recommendations on anti-money laundering and counter-terrorism financing (AML/CTF) through its online AML...
On February 18, 2019, the French Prudential Supervision and Resolution Authority (ACPR) updated its guidelines on identification, identity verification and know your customer (KYC) measures to be...
On November 15, 2018, the European Commission released the list of countries within the scope of the EU assessment on high-risk third countries under the 4th Anti-Money Laundering Directive (4th...
Authorities in Lithuania have established a specialist division to oversee e-money and payments businesses and introduced spruced-up reporting requirements following a bruising review of its money...
The Department of Finance and the Department of Justice and Equality have submitted this consultation for the implementation of the 4th Anti-Money Laundering Directive (4th AMLD). The consultation...

Pages