The European Union (EU) will have new AML regulations, taking effect next year, to tighten its oversight against money laundering and terrorist financing in the crypto space. The new AML framework ...

With the new law package, EU AML/CFT frameworks are updated to align with updated recommendations issued by the Financial Action Task Force – an intergovernmental body established by the G7 in 1989 to ...

The UAE is to hold high-level talks with the European Union in support of an international effort to tackle money laundering ...

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The Council of Europe’s anti-money laundering committee, MONEYVAL, has urged Bosnia and Herzegovina to strengthen efforts ...

A high-level delegation from the UAE will soon engage with European Union officials as part of an effort to combat financial crime through enhanced ...

The European Commission has approved Astellas’ Xospata (gilteritinib) for patients with relapsed or refractory FLT3-positive acute myeloid leukemia (AML), cementing its lead over a rival drug ...

Skadden hosted a series of panel discussions looking at the evolving EU, UK and US crypto-asset landscape... The ...

Spelinspektionen, the Gambling Inspectorate of Sweden, has updated its guidelines for online operators to strengthen ...

Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all regulatory approvals.