Vatican's Anti-money Laundering Norms Taking Hold

Vatican sees 147 reports of suspicious transactions as anti-money laundering norms take hold

BING NEWS:
  • EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
    The European Parliament has approved a broad package of anti-money laundering laws targeting various financial services and entities, including crypto. In addition to enhanced due diligence, the ...
    04/25/2024 - 11:47 pm | View Link
  • EU’s new anti-money laundering law to impact crypto exchanges
    The new legal regulations would affect cryptoasset service providers centered around the exchanges under the EU framework. The European Parliament has adopted new regulations establishing rigorous due ...
    04/25/2024 - 12:25 am | View Link
  • EU Introduces New Anti-Money Laundering Regulation: Here’s What it Means to Crypto
    Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) – will be established in Frankfurt.
    04/24/2024 - 11:36 pm | View Link
  • China preps for clampdown on financial crimes with new version of anti-money-laundering law
    China is preparing a revision of its law against money laundering, part of a larger effort to control financial crimes New law would coincide with periodic review from international body on strength ...
    04/24/2024 - 8:52 pm | View Link
  • MEPs approve new anti-money laundering rules – but what do they cover?
    EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would also see large cash payments banned across Europe.
    04/24/2024 - 4:55 am | View Link
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