LATEST NEWS

14

Sep

  • By: Melissa Speigner

Malta makes action plan to exit grey list

Malta last week presented the Financial Action Task Force (FATF) with an action plan to get off the ...

22

Jul

  • By: Melissa Speigner

EUROPEAN COMMISSION PROPOSES ‘A SINGLE EU AML HANDBOOK’

The European Commission (EC) has proposed the creation of an EU-wide anti-money laundering authority (AMLA) with ...

25

May

  • By: Melissa Speigner

European Parliament Approves Program to Help Tax Authorities Fight Tax Evasion

The European Parliament issued a release on 20 May 2021 announcing the approval of a program to help tax ...

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