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EBA proposes criteria to appoint a central contact point for crypto-asset service providers

High-Risk Areas of Corruption in the EU

Cash Peak

Christmas 2024

6th Anti-Money Laundering (AML) Directive

First EU Anti-Money Laundering (AML) Regulation

Regulation establishing the Authority for Anti-Money Laundering (AMLA)

Educated Guess: Hottest candidates for direct AMLA supervision

FATF High-Risk Jurisdictions and Jurisdictions under Increased Monitoring

National Competent Authorities (NCAs) for the AML/CTF supervision of financial institutions in the EU