FAI ComplyJul 12, 20234 minIdentifying, Assessing and Understanding Terrorist Financing Risks in Crypto Asset ActivitiesCySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.
FAI ComplyJun 7, 20232 minEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service ProvidersEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
FAI ComplyMay 29, 20232 minThe Financial Action Task Force’s annual Private Sector Consultative ForumIn May 2023, FATF held its annual Private Sector Consultative Forum in Vienna, hosted by the United Nations Office on Drugs & Crime
FAI ComplyFeb 28, 20231 minThe European Banking Authority’s Opinion on De-RiskingThe European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.