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Independent AML audit. Independent AML testing

INDEPENDENT AML AUDIT FOR BANKS, EMI’s, PARTNERS, VISA, MASTERCARD, CENTROLINK Every company wants to be...

Restoration of citizenship to Jewish individuals in Lithuania

RESTORATION OF CITIZENSHIP TO JEWISH INDIVIDUALS IN LITHUANIA Lithuania offers a possibility to restore citizenship...

EU Directive on Criminal Liability for EU Sanctions Violations Enters into Force

EU rolled out Directive 2024/1226, establishing minimum rules for defining criminal offenses and penalties related...

Legal Considerations for AI Implementation in Business

Artificial intelligence (AI) has emerged as a transformative force across various industries in today’s rapidly...

RegRally Insights: Sanctions Essentials – June 2024

ECOVIS ProventusLaw invites you to its monthly newsletter on sanctions, which is dedicated to everyone...

MICA to RegRally: The Crypto Guide – Europe, June 2024

ECOVIS ProventusLaw brings you a curated selection of significant developments from the European crypto regulatory...

MICA to RegRally: The Crypto Guide – Global News Digest, June 2024

ECOVIS ProventusLaw brings you a curated selection of global crypto news and updates from the...

Enhancing ML/TF Risk Management: New Guidelines from the Bank of Lithuania for Fair Access to Financial Services

The Bank of Lithuania, considering European Banking Authority Guidelines, prepared a Resolution regarding the effective management...

RegRally Insights: Your Guide to AML/CTF Compliance, June 2024

ECOVIS ProventusLaw is inviting you to read its newest newsletter on Anti-Money Laundering and Counter-Terrorist...