The Impact of the New Anti-Money Laundering (AML) Guidelines on SMEs and Fintechs
In today’s fast-evolving financial landscape, small and medium-sized enterprises (SMEs) and fintech companies play a vital role in economic growth, innovation, and financial inclusion. However, their increasing role in financial transactions and the digital economy has drawn the attention of regulators—especially in the fight against illicit financial flows. To enhance transparency and accountability, many jurisdictions, … Read more