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30 lip 2024 · This new Anti-Money Laundering Authority (AMLA) will have direct and indirect supervisory powers on those obliged entities within the financial sector, including CASPs, which are deemed as high ML/FT risk, and operate across borders in at least six member states.
19 cze 2024 · Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)
9 wrz 2024 · On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) finalized a rule establishing anti-money laundering (AML) compliance obligations for certain investment advisers (the “Final Rule”). 1 FinCEN largely adopted the substance of the proposed rule 2 (the “Proposal”)—discussed in our previous Legal Update —as proposed ...
24 kwi 2024 · The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing.
30 maj 2024 · The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism.
22 sty 2024 · On January 17, 2024, the Council of the European Union (Council) and the European Parliament (Parliament) announced that a political agreement had been reached on (i) a new Regulation setting forth a single anti-money laundering and countering the financing of terrorism (AML) rulebook (AMLR) and (ii) a sixth AML Directive (AMLD 6). 1
28 mar 2023 · MEPs approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
