AML Supervision
-
Enforcement & Cases
Belgian Central Bank Publicly Names Wise Europe in AML Supervisory Measures
Belgium’s National Bank has publicly named Wise Europe SA in two anti-money laundering supervisory decisions, marking a notable use of the regulator’s strengthened 2026 policy…
Read More » -
Europe
HMRC Opens Next Mandatory Tax Adviser Registration Window as AML Supervision Checks Continue
HM Revenue & Customs has moved into the next phase of the UK’s mandatory tax adviser registration regime, with a new three-month registration window opening…
Read More »