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.

Risk-Based Approach to AML/CFT

A risk-based approach is essential to prevent the financial crimes that undermine global economies.

The Fight Against Money Laundering in the Real Estate Sector

Le secteur de l'immobilière figure parmi ceux le plus exposé aux risques de blanchiment de capitaux. Quelles mesures à adopter?