JusticeNotableConfirmedDeveloping
5.7
Spain establishes National Financial Integrity Authority to centralize AML oversight
ExpansiónLO·ES·about 24 hours ago
A survey indicates that Irish businesses are unprepared for the EU's impending anti-money laundering (AML) framework, which includes a €10,000 cap on cash transactions. The extent of potential non-compliance remains uncertain, but the findings highlight significant operational gaps in meeting the new regulatory standards.