The directive is aimed to clearly define the criminal activities which constitute predicate offences for money laundering whilst also imposing greater obligations on firms.
The European Commission consults on an EU Regulatory Framework on Crypto-Assets A Public Consultation The European Commission has launched a public consultation on an EU regulatory framework on crypto-assets. The Commission is accepting responses…
E&S GroupFebruary 12, 2020
The UK Gaming Commission published its 5th edition of its guidance for remote and non-remote casinos on the prevention of money laundering
E&S GroupJanuary 17, 2020