Curaçao updates AML/CTF laws to meet EU standards, but enforcement challenges may limit real impact....
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Finance News, Laws
July 7, 2025
Is the Curaçao Model Exporting Non-Compliance?
Just as the global financial landscape evolves, the Curaçao model has garnered attention for its regulatory practices and implications for compliance standards. This blog post probes into whether the financial...
Laws
July 1, 2025
EU Launches Centralized AML Authority to Combat Crime
With the increasing complexity of financial crimes, the European Union is establishing a new Anti-Money Laundering (AML) authority aimed at enhancing regulatory oversight across member states. This centralized body gained...
Laws
June 21, 2025
Weak implementation of AMLD provisions in Maltese law
You may be surprised to learn that despite Malta's commitment to adhering to the Anti-Money Laundering Directive (AMLD), the actual enforcement of its provisions remains weak. This blog post researchs...
Editor’s Choice 1, Laws
February 22, 2025
Are Croatia, Monaco, South Africa and the UAE being treated fairly?
Are Croatia, UAE, and Monaco fairly greylisted? Examining FATF's scrutiny, tax policies, and political influences in global finance.