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The European Commission has issued a formal Statement of Objections to Meta Platforms, raising concerns that the company may have breached EU antitrust rules by restricting or excluding third party AI assistants from operating within WhatsApp....
Small and medium sized financial institutions are a vital part of the financial system, yet they often present disproportionately higher AML and financial crime risk. This risk is rarely driven by poor intent. Instead, it stems...
China’s latest Anti-Money Laundering rules on special preventive measures have come into effect, significantly strengthening the country’s financial crime framework. The updated regime introduces clearer tools for cross-border capital supervision, allows for immediate enforcement without prior notification, and...
A Major Step Toward Consistent Anti-Money Laundering Controls Across Member States The European Union has introduced new Anti Money Laundering legislation designed to harmonise how member states prevent, detect, and respond to financial crime. A central...
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