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5MLD Implementation Remains Uneven

EU’s 5AMLD was planned for transfer into national law by January 10th 2020. However over almost two years later, and after a new update to the EU money laundering directive under the 6MLD, several countries have yet to fully adopt the 5AMLD into local legislation.
D.D.Garbis | 4/10/2021

Three Steps to Implement 6MLD

EU Member states have transposed the 6ML directive into their national laws. The implementation deadline for financial institution and obligated organizations, following a six months extension, is June 3rd 2021. Three basic steps to implement 6MLD.
D.D.Garbis | 22/9/2021

EBA 2020 Report

The European Banking Authority (EBA) published on 03 June 2021 its 2020 Annual Report, which provides a detailed account of all the work the Authority achieved in the past year and anticipates the key areas of focus in the coming year.
D.D.Garbis | 1/9/2021

FATF Forty Recommendations Updated

The Financial Action Task Force (FATF) issued an updated list of the 40 Recommendations and accompanying interpretive notes following revisions made to the interpretive note for Recommendation 15. The revisions were adopted during FATF’s June 2021 Plenary meeting.
D.D.Garbis | 12/8/2021
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CubeIQ Limited
CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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