Stephen Rae

By AML Intelligence Correspondent NORWAY's financial supervisor reported “serious deficiencies” in AML compliance at Svenska Handelsbanken AB's Norwegian branch.

By CARLO BOFFA, EU Correspondent The EU Anti-Money Laundering Agency (AMLA) remains in its early stages, but critics argue the new body might do little to address regulatory fragmentation.

By AML Intelligence Correspondent DEUTSCHE Bank has disclosed potential EU sanctions breaches to regulators.

Executive Secretary of the Wolfsberg Group SINCE the release of Mario Draghi's report on European competitiveness in September 2024, “simplification” has been the buzzword in Brussels on regulatory reform.

By CARLO BOFFA, EU Correspondent GLOBAL financial crime would be the fourth biggest economy in the world if was a country, growing faster than any of its peers, Germany's top AML official said.

By CARLO BOFFA, EU Correspondent The EU anti-financial crime community is buzzing with a new arrival: football.

By Carlo Boffa EU Correspondent THE RISK of German financial institutions being used for money laundering and terrorist financing remains high due

By CARLO BOFFA, EU Correspondent BAFIN's AML chief Birgit Rodolphe says German financial institutions are all preparing for the EU AML framework to

THE EU's Anti-Money Laundering Authority today (Tuesday) released a reporting package for national supervisors to identify the 40 financial institutions that will fall under its direct oversight from 2028.

By CARLO BOFFA, EU Correspondent The EU's Anti-Money Laundering Authority launched on Wednesday three public consultations on draft technical