The impact of new AML legislation on the art world
Can the art world clean up its act? This is the question that Jan Dalley…
Claus ChristensenFebruary 24, 2020
EBA acts to improve AML/CFT supervision in Europe
On 5 February 2020 the European Banking Authority (EBA) published its first Report on competent…
Claus ChristensenFebruary 10, 2020
Germany drafts legislation to extend criminal liability for money laundering
While a number of EU countries missed the implementation deadline for the Fifth Anti-Money Laundering…
Claus ChristensenFebruary 5, 2020
Delayed Implementations of AMLD5 across the EU
Roughly a year after the enactment of AMLD4, the European Union released its successor, the…
Claus ChristensenJanuary 31, 2020
20+ Applications for Digital Bank Licenses in Singapore
Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…
Claus ChristensenJanuary 8, 2020
EU agrees steps to establish tighter AML supervision
On Thursday, December 5th, European Union finance ministers backed "plans to strengthen the bloc’s powers…
Claus ChristensenDecember 9, 2019