Category: Articles

The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....

In the realm of financial transparency and regulatory compliance, the concept of Ultimate Beneficiary Ownership (UBO) has gained significant attention...

In today's tightly regulated pharmaceutical industry, where the quality and safety of products directly impact public health, the importance of...

On March 5, 2024, the Financial Conduct Authority (FCA) issued a significant communication to Annex 1 firms. This directive outlines...

Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...

This article explores the pivotal role of artificial intelligence (AI) in reshaping due diligence, with a specific focus on enhancing...

Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...

The Wolfsberg Group, a prominent coalition dedicated to combating money laundering and terrorism financing, has announced the release of its...

The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug...

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...