South Africa is making significant strides in its efforts to exit the FATF grey list, with recent updates to its anti-money laundering (AML) and counter-terrorist financing (CTF) framework. Despite some progress, key challenges remain, particularly around financial sector alignment, casino regulation, and transaction reporting standards. With the Financial Action Task Force (FATF) offering specific recommendations, […]
Bulgaria Achieves AML Compliance: Moneyval Report Affirms International Standards Did you know that Bulgaria has significantly improved its anti-money laundering compliance? Discover how Bulgaria met international AML standards and the measures that led to this achievement. Learn about the impact of these changes on Bulgaria’s gambling sector and the new regulations in place. Stay informed […]
The Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees of the European Parliament have given their approval to three draft legislations that aim to strengthen the EU’s anti-money laundering and counter-terrorist financing (AML/CTF) regulations. One of these draft legislations is the “single rulebook” regulation, which aims to standardize AML/CTF policies across […]