Blog

Updates and insights on MAQITopics

Under the Hood: Uncovering the Threats of ML and TF in the Automotive

Risks and strategies to prevent money laundering and terrorist financing in car dealerships.

The 6th Anti Money Laundering Directive (6AMLD): The 5 Key Changes

In June 2021, firms were required to implement 6AMLD: here are the key highlights.

News From the FATF: an Update on High-Risk Jurisdictions

Mauritius and Botswana removed from FATF’s grey list: an important achievement in the anti money laundering and counter terrorist financing.