News & Updates

Category: Agnes Antal

25.03.24 Compliance

FATF Holds Public Consultation on Payment Transparency

21.03.24 Commercial Law

Russian sanctions on software service providers

14.03.24 Commercial Law

Proposed Harmonized EU rules on the Enforcement of Sanctions

24.02.24 Compliance

Updates on the EU AML Package

22.01.24 ComplianceFintech

EU Banking Authority extends Guidelines on AML/CFT Risk Factors to Crypto-Assets Service Providers

03.06.20 Financial Services

Amendments to the PMLFTR

11.05.20 ComplianceOther

The European Commission publishes its AML/ CFT Action Plan

14.02.20 ComplianceOther

Amendments to the Prevention of Money Laundering Act

05.02.20 Fintech

FIAU publishes Implementing Procedures for the VFA sector