AAnti Money Laundering Read More 2 minute read AML Package (2): Risk Management under the AML RegulationbyTill Christopher Otto,Sebastian Glaab12. March 2024No comments The AML package encompasses a multitude of changes compared to the previous legal framework. The third part of… Read More
CCrypto & digitisation Read More 3 minute read Blockchain in Action – How DLT Enables Sanction EnforcementbyEyip Akcuru,Alireza Siadat27. February 2024No comments The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit… Read More