This section focuses on current developments in the world of anti-money laundering (AML) and counter-terrorist financing (CFT). Here you will find information about:
* Legislative Changes: New laws, regulations, directives and other regulations relating to AML and CFT.
* Regulatory updates: News about the activities of financial regulators and supervisory authorities in the field of AML/CFT.
* Key events: Conferences, seminars, round tables dedicated to AML/CFT.
* Technological innovation: New technologies and solutions used in the fight against money laundering and terrorist financing.
* Current Cases: Information about the latest investigations, trials and crimes related to AML/CFT.
* Analytics and forecasts: Review of trends, risks and prospects for the development of AML/CFT in the future.
* Specialists in the field of AML and CFT
* Heads of financial organizations
* Lawyers and auditors
* Law enforcement
* Media
* Current information: We provide information about the latest developments in the AML/CFT field.
* Reliable sources: We rely on official documents, publications of reputable experts and reliable sources.
* Objective view: We provide information without bias or speculation.
* Clear language: We present information in accessible language, without overloading you with complex terms.
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