Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to be flawed? A London-based compliance…
Posts tagged as “Cyprus”
The rapid adoption of biometric technology by the financial sector is likely to drive profound changes in anti-money laundering and counter-terrorism financing (AML/CTF) efforts. As…
As Kosovo celebrates 15 years of independence, a deal that could finally normalise relations with neighbour Serbia is closer than ever. Serb nationalists will do…
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an…
Anastasia Nesvetailova, City, University of London Russian “dirty money” is a security threat to the UK, according to a report called “Moscow’s Gold”, just published…
The government may have pulled a controversial ‘foreign agents’ law but Georgia’s decline continues. For those of us who adore the country, this is a…
The EU and the US must be clear about the benefits that both Serbia and Kosovo can derive if they fulfill their obligations The recent…
A long standing wrong is righted as the EU agrees to allow Kosovo’s citizens visa-free access to the bloc. Finally. On April 18, the European…
The gaming & gambling sector is facing one of its biggest ever challenges as pressure mounts to improve its anti-money laundering capabilities and the safeguarding…
Resilient to many of the negative effects of the war in Ukraine, Kosovo’s economy grew in 2022 and is expected to continue to grow through…