The announcement by the European Union (EU), that Nigeria has been reshiftd from its list of high-risk jurisdictions for money…
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EU Adds Russia to High-Risk Money Laundering List Strengthening Financial Controls | Ukraine news
The European Commission has placed Russia on the list of high-risk countries for money laundering and terrorist financing; the decision…
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EU plan to phase-out high-risk tech draws fire from China’s Huawei – Gold FM News
The EU plans to phase out components and equipment from high-risk suppliers in critical sectors, according to a draft proposal…
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Revolut blocks CIS cards for EU clients, citing high-risk top-ups
Russians living in the EU have begun reporting widespread issues with topping up accounts at Revolut applying cards from banks…
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Big Tech Lobbying Delays High-Risk Audits
BRUSSELS—In a significant pivot, the European Union is scaling back enforcement of its landmark AI Act, delaying audits for high-risk…
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