#european union (eu)

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KYC and AML Requirements in the EU

Since the first anti-money laundering rule in 1991, the EU has updated its regulations to address changes such as virtual assets and crowdfunding.

Sixth Anti-Money Laundering Directive (6AMLD)

The Sixth AML Directive (6AMLD) and its crucial role in preventing money laundering, ensuring AML compliance, and implementing stringent measures for financial crime prevention in the European Union.

Latest European Crypto Regulations

Stay updated on the latest European crypto regulations affecting digital assets, blockchain, and exchanges for seamless compliance and investor protection.

European Parliament Corruption Scandal

Belgian police arrested five individuals, including European Parliament vice president Eva Kaili, accusing them of corruption and money laundering, in connection with an investigation into corruption involving World Cup host Qatar