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Mexico
Milenio (ES)
National & Local
UIF issues guidelines to strengthen anti-money laundering reports in the financial system
The Financial Intelligence Unit (UIF) of Mexico has released guidelines aimed at improving anti-money laundering reports within the financial system, specifically for money transmitters and general warehouses.
Feb 7 • 14:23 UTC
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Greece
Proto Thema
National & Local
Commander of the National Cyber Security Authority: There were no interference in the Athens FIR, the transmitters caused the blackout
The commander of the National Cyber Security Authority confirmed that the blackout in the Athens FIR was not due to interference or malicious actions but caused by transmitters.
Jan 8 • 09:04 UTC