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5 February 2020

New law proposal from the Swedish government, regarding feedback on reported suspected money laundering

28 January 2020

New law proposal from the Swedish government about new account and deposit system

20 December 2019

Newsletter #12 December 2019

CM1 news

18 November 2019

Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020

7 November 2019

Newsletter #11 October 2019

9 September 2019

Newsletter #10 August 2019

CM1 – ISO27001 certified

CM1 at ACAMS in Berlin

Newsletter #9 May 2019