Insights

High Risk and Non-Cooperative Jurisdictions
Updated list - June 2025 High Risk and Non-Cooperative Jurisdictions
The FATF identifies jurisdictions with insufficient measures against money laundering and terrorist financing in two public documents released three times annually. The FIAU supports these documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions, requiring subject persons to adhere to the FATF's findings. This ensures enhanced compliance and vigilance in financial operations.
Andre Azzopardi
| 3 min read |
Insights from the EDPB's Latest Guidelines
Navigating Data Transfers to Third-Country Authorities: Insights from the EDPB's Latest Guidelines
In today's interconnected world, businesses often need to transfer data across borders to ensure smooth operations and compliance with international regulations. The EDPB has recently published the final version of its guidelines on data transfers to third-country authorities, providing crucial insights for businesses and the general public.
Niamh
| 2 min read |
Your Essential Guide to Trade Compliance in 2025
Navigating EU Sanctions and Incoterms Your Essential Guide to Trade Compliance in 2025
The landscape of international trade compliance has become increasingly complex, with EU sanctions enforcement reaching unprecedented levels and Incoterms remaining the cornerstone of global commercial transactions. As we progress through 2025, businesses must navigate these interconnected frameworks with precision to avoid costly violations and maintain competitive advantage.
Photo of Ruth Esposito
| 3 min read |
How to Avoid the Latest Payment Scams
Protecting Your Intellectual Property: How to Avoid the Latest Payment Scams
In today's innovation-driven economy, your intellectual property represents one of your business's most valuable assets. But did you know that the moment you file for trademark protection, you become a target for sophisticated fraudsters?
Photo of Ruth Esposito
| 3 min read |
EU Agrees New Rules to Streamline Global Minimum Tax Reporting
DAC9: EU Agrees New Rules to Streamline Global Minimum Tax Reporting
On 14 April 2025, EU finance ministers formally adopted the ninth amendment to the Directive on Administrative Cooperation in Tax Matters - DAC9. The new rules introduce a reporting and information exchange framework designed to implement the OECD's global minimum tax (Pillar Two) efficiently and consistently across EU Member States.
Luke Aquilina
| 6 min read |