19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
Date | 30 April – 01 May 2025 Location | The National Press Club | Washington | DC Learn...
Demystifying DeFi in MiCAR
PwC Legal | Dr. Michael Huertas RegCORE Client Alert | EU Digital Single Market QuickTake The EU’s Markets in...
Lessons for crypto exchanges from the first full crypto fraud trial
Macfarlanes LLP | Nikolas Ireland | Luke Chinniah | Chris Akka | Madeleine Brown Fabrizio D’Aloia’s case against “persons unknown” has been...
AMLA and International Cooperation
Money laundering and terrorist financing are global issues that threaten financial stability and security, enabling organised crime and terrorism....
The Impact of MiCA on Crypto Exchanges
The Markets in Crypto-Assets (MiCA) Regulation is a landmark legislative framework introduced by the European Union (EU) to regulate...
Further Enhancements to AML Governance in the UAE
Hadef & Partners | Natalie Scott In Brief: On 29 July 2024, the Federal Decree-Law No. (7) of 2024...
AML Regulation 2024/1624: Harmonizing Compliance Standards across the EU
Rokas | Alexandros Chatziiakovou | Sofia Getimi Introduction As illicit money flows can prove particularly damaging to the integrity, stability...
Tax Alert: Update on VAT Case Law
Stibbe | Michael Molenaars | Reinout de Boer | Maarten de Bruin | Jeroen Smits | Stephanie Kleefstra | Linde Respen In this Tax...
What is the Anti-Money Laundering Authority (AMLA)
Introduction In both the European Union (EU) and the United Kingdom (UK), financial integrity remains a cornerstone of economic...
7th Edition Operational Resilience for Financial Institutions Conference
Date | 28-30 April 2025 Location | Boston, MA Learn More and Register Here Boost operational resilience through a...