The European Union (EU) has published a list of high-risk jurisdictions presenting strategic deficiencies in their national ...

The European Commission has removed the Philippines from its updated list of countries with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CFT) regimes, marking a ...

The European Union has removed the Philippines and seven other countries from its "high-risk" list for money laundering and ...

The UAE was removed from the FATF grey list in February 2024. “The EU’s decision to delist the UAE from its high-risk money ...

The European Commission has updated its list of high-risk jurisdictions presenting strategic deficiencies in their national anti-money laundering and ...

Lack of examination of the source of funds meant risk indicators were not identified and reported ... The client was convicted of fraud and money laundering offences. The solicitor was later referred ...

Luxembourg's crypto sector are now governed under MiCA rules Europol is facing challenges in crypto fraud probes The authorities have identified a rise in investment scams ...

The latest national risk assessment of money laundering was drawn up based on data from 2020 to 2023, and published by the ministry on Monday. The largest risk is posed by the “magnitude, cross-border ...