CubeIQ Blog - CubeIQ Limited

Go to content

Basel Institute 2017 AML Index

The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.
D.D.Garbis | 18/9/2017

4th EU Anti Money Laundering Directive Overview

The Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 continues to apply a risk-based approach to AML/CFT and enhances the required compliance measurements. Fourth (4th) Money Laundering Directive focuses on the areas that are most open to money laundering and define procedures and actions to identify, assess, understand, mitigate and manage them effectively.
D.D.Garbis | 8/2/2016

4th EU Anti Money Laundering Directive Key Changes

The Directive (EU) 2015/849 of the European Parliament and of the Council of May 20, 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC, has been published on June 5, 2015.
D.D.Garbis | 8/1/2016

FATCA FAQs For US Citizens

As FATCA (Foreign Account Tax Compliance Act) is executed in full from Tax Authorities and Financial Institutions in the majority of EU Member States, we are publishing a document with Frequent Asked Question on what FATCA is imposing on US Citizens and US Green Card holders.
D.D.Garbis | 29/10/2015
Back to content