Updates
SEC, FinCEN propose CIP requirements for Investment Advisers
The CIP requirements proposed by the SEC and FinCEN aim to combat illicit finance activity involving investment advisers’ customers.
Blogs & Insights
EU luxury market: the players and red flags
The luxury goods sector in the EU has become a target for money laundering activities, making the expansion of AML regulations crucial.
Blogs
A deeper look into the AML rules covering the EU luxury market
Recently, new EU AML Rules have been introduced to dampen money laundering activities in the EU, with more coverage for the luxury market.
Updates
EU expands rules on crypto-asset transfers
As part of its efforts to combat ML/TF in the crypto space, the EU expands its rules to make crypto-asset transfers traceable.