THE European Union plans to sanction two Chinese banks for helping Russia bypass existing trade restrictions, according to reports. Read More
Home » NEWS: EU plans to sanction two Chinese banks linked to Russian transactions
NEWS: EU plans to sanction two Chinese banks linked to Russian transactions
Related Posts
NEWS: AMLA Executive Board member Rikke-Louise Ørum Petersen: ‘We should simplify compliance rules’
RIKKE-Louise Ørum Petersen, one of the new AMLA Executive Board members, has said the agency must work to harmonize EU compliance rules. Read More
NEWS: India urges banks to tighten checks over ‘high risk’ fund flows from Pakistan
THE Reserve Bank of India (RBI) has asked the country’s lenders to increase scrutiny over funds flowing indirectly from Pakistan. Read More
ANALYSIS: Bunq’s bullish response to AML fine sets up showdown on AI monitoring
BUNQ plans to appeal a €2.6 million AML fine – here’s why it could have major effects for how fintechs use AI for compliance. Read More