MAQITMemberJan 193 minUnder the Hood: Uncovering the Threats of ML and TF in the AutomotiveRisks and strategies to prevent money laundering and terrorist financing in car dealerships.
MAQITMemberMay 11, 20222 minThe 6th Anti Money Laundering Directive (6AMLD): The 5 Key ChangesIn June 2021, firms were required to implement 6AMLD: here are the key highlights.
MAQITMemberNov 22, 20213 minNews From the FATF: an Update on High-Risk JurisdictionsMauritius and Botswana removed from FATF’s grey list: an important achievement in the anti money laundering and counter terrorist financing.