Tags AML regulation

Tag: AML regulation

Several industry associations voice concerns over AML regulation draft

In an industry-wide call to action, several prominent associations have voiced their concerns over the potential consequences of the current draft text of Recital 34 in the Anti-Money Laundering (AML) Regulation.

Natwest faces money laundering charges by FCA over cash deposits

The Financial Conduct Authority (FCA) has begun criminal proceedings against banking giant NatWest Group PLC alleging that the company failed to follow anti-money-laundering regulations.

IDnow expands identity verification platform

IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.

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