Latest Anti-Money Laundering News

Italy - Digital asset market
Business 25 June 2024

Italy to increase oversight of digital asset market

The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog, Consob, as the authorities overseeing digital asset activities.

Euro banknotes in washing machine
Business 26 April 2024

EU’s anti-money laundering bill passes final vote

The latest AML package is part of an increased effort by the EU to combat terrorist financing, and money laundering, which was given urgency following Hamas' financing through digital assets.