US Pressure Prompts Liechtenstein to Tighten Controls on Russia-Linked Trusts
US pressure is driving Liechtenstein to strengthen controls on Russia-linked trusts, targeting the reduction of money laundering risks. This step ...
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Tag: AML
Crypto-Related Suspicious Activity Reports Surge 8% in Germany
Suspicious Activity Reports (SARs) tied to cryptocurrencies in Germany have jumped by 8%, signaling heightened scrutiny as crypto adoption continues ...
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AED Broadens AML/CFT Reporting Requirements: What You Need to Know
The Anti-Money Laundering Directive (AED) significantly expands AML/CFT reporting obligations, raising the bar for compliance across financial institutions. EY reveals ...
Read moreRevolut Faces €3.5 Million Penalty in Lithuania for Money-Laundering Lapses
Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...
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Slovakia Struggles to Strengthen Measures Against Money Laundering and Terrorist Financing
Slovakia has taken only modest steps in enhancing its framework to fight money laundering and terrorist financing, according to the ...
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