AML

Europe establishes a unified AML supervision system

The European Union (EU) is taking a major step towards a unified and centralized anti-money laundering (AML) system. From July 10, 2027, a single set of AML rules will operate in the EU for the first time, as the new EU Anti-Money Laundering Regulation (AMLR), the 6th AML Directive, and the AMLA Regulation come into […]

The Impact of Establishing Personal Contributory Negligence on the Determination of Compensation Amount

The Law on Compensation for Damages Caused by State Administration Institutions (Compensation Law) grants a private person the right to compensation for material damage or non-material harm in administrative proceedings, caused by an unlawful administrative act or unlawful factual action of a state administration institution. There are several cases in court practice where the court

The Impact of Establishing Personal Contributory Negligence on the Determination of Compensation Amount Lasīt vairāk »

Europe establishes a unified AML supervision system

The Impact of Establishing Personal Contributory Negligence on the Determination of Compensation Amount

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