LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is set to update its so-called money laundering ‘grey list’. Read More
Home » NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list
NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list
Related Posts
NEWS: Ireland’s AML watchdog launches hundreds of probes into ‘High Value Goods Dealers’
IRELAND’S Anti-Money Laundering Compliance Unit (AMLCU) last year launched hundreds of investigations into ‘High Value Goods Dealers’ (HVGDs). Read More
INSIGHT: US to unveil closely watched crypto policy report
A U.S. cryptocurrency working group is set to release a report that is expected to outline stances market-defining crypto legislation. Read More
NEWS: Australian gambling giant Mounties taken to court over alleged AML breaches
AUSTRAC has launched civil proceedings against gambling giant Mounties, accusing it of serious breaches of AML (anti-money laundering) laws. Read More