PwC Financial Crime update - Q4 2024

This issue of the PwC Financial Crime quarterly update outlines the latest news and regulatory updates across the world of financial crime.

A significant amount of activity happened across the EU in Q4 2024, with a range of Guidelines, Reports and Consultation papers published. This included detailed guidelines on internal policies, procedures and controls to ensure the implementation of union and national restrictive measures and the publication of a very informative  fact sheet covering the prevention of money laundering and terrorism financing in the EU’s Crypto Assets Sector.

We hope you enjoy reading this newsletter, which contains further details on the issues outlined above, and more!