The Commission paves the way for smarter use of technology in compliance
5th May 2026
The Commission has today published a feedback paper and updated sections of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”), setting out how it has responded to consultation feedback on proposed changes to further support the use of technology to combat financial crime. The changes are part of the Commission’s Digital Finance Initiative, following from its consultation on...