Annual Report of the FIU 2024: What You Need to Know About Money Laundering, Crypto Risks, and New EU Regulations
The Financial Intelligence Unit (FIU) has published its 2024 Annual Report – and it’s full of insights.
If you are a compliance officer, money laundering reporting officer, or work in financial crime, you should read...
Tag: cryptocurrency
KMAG & EU Regulation 2023/1113: Stronger Rules Against Money Laundering in the Crypto Sector
The Crypto Markets Supervision Act (KMAG) obliges crypto service providers to comply with comprehensive regulations for combating money laundering and terrorist financing. This law is complemented by the Regulation (EU) 2023/1113, which...