Hellenic Republic, Ministry of Finance, Publication of the Report "Assessment of National Risk for the Legalization of Revenues from Criminal Activities and the Financing of Terrorism".

In March 2018, two years are closing from the date that U.S. Federal Financial Institution Regulatory Agencies issued a common guidance clarifying the applicability of the Customer Identification Program (AML/CIP) rule to prepaid cards issued by banks.

On 25 June 2015, the EU 4th AML Directive (EU 2015/849) was enacted, which replaces the previous EU 3rd AML Directive (2005/60/EC) and the related implementing measures Directive (2006/70/EC). With a two-year window for implementation, all EU member states must be compliant with the new mandates by 26 June 2017.

The European System of Financial Supervision (ESFS) is the framework for financial supervision in the European Union in operation since 2011. It was proposed by the European Commission in 2009 in response to the financial crisis of 2007–2008.

CubeIQ’s AML & Compliance Solutions covers all the essential elements of an AML compliance solution, part of the four-part AML program required by International anti-money laundering laws and additional peripheral software solution that create a unique solution and services proposition in the regulatory compliance market.

CubeIQ AML and Compliance Web Site is published with New Appearance and Structure.

The goAML™ software is part of The United Nations Office on Drugs and Crime strategic response to crime, particularly to serious and organized crime such as terrorist financing and Money laundering.

Jurisdiction Undertaking First Exchange of Information By 2017

Review & Reports Elements on CubeIQ AML systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations.