EU’s New AML Regulations to Impact RCBI Practitioners
Ahmad Abbas
July 13, 2024
AMLR6 imposes legal obligations and potential penalties on RCBI operators, making them liable for AML/CFT compliance failures.
Tag: european commisison
Cyprus Approves Only 27.6% of Applications Pending Since CIP Termination
Christian Henrik Nesheim
November 10, 2021
Despite the Commission’s protestations, Cyprus kept processing applications pending since the CIP’s termination – but rejected most of them.
Eur. Commission Still Mum on MEIN and Malta’s Infringement Response, Muscat Says
Christian Henrik Nesheim
June 5, 2021
Six months after officially responding to letters of formal notice of infringement procedures, Malta still awaits comments from the European Commission.
Keep Your Friends Close and Your MEPs Closer
Christian Henrik Nesheim
May 26, 2019
Opinion of the editor: “We, Members of the European Parliament, are writing to express our concern about the visa waiver