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Tag Archives: europeancommission

author-avatar Chandni
FCC RegUpdate
August 19, 2025
18 Jun 2025

FATF ‘Grey List’ Update – June 2025

On June 13, 2025, the international financial crime watchdog, the FATF, added Virgin Islands (UK), and Bolivia to i...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
13 Jun 2025

European Commission (EC) Updated List of High-Risk Countries

On June 10, 2025, the European Commission updated its list of high-risk jurisdictions identified as having strategi...
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