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- 🕵🏻The European Commission Opens Non-compliance Investigations
🕵🏻The European Commission Opens Non-compliance Investigations
Plus: Police Arrest Duo Involved in $4.1M Crypto Scam🚓
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Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member countries’ economies.
IMF
🕵🏻The European Commission Opens Non-compliance Investigations
The Commission has opened non-compliance investigations under its Digital Markets Act (DMA) into mega companies Alphabet, Apple, Google and Meta.
The Commission suspects that the measures put in place by these gatekeepers fall short of effective compliance of their obligations under the DMA.
This includes: