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The anti-money laundering (AML) function in financial services has historically been...
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing monitoring of business relationships. The draft guidelines are...
On 29 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued an advisory note on the money laundering and terrorist financing risks linked to the end of the transitional p...
On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 million to resolve an investigation into violations of...
Measuring the scale of money laundering is not easy! However, one thing we can safely say is that it’s a big, big problem. In fact, The United Nations Office on Drugs and Crime (UN...
On 2 July 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation paper on draft implementing technical standards (ITS) specifying the format to be used for the r...
On 3 June 2026, the Financial Conduct Authority (FCA) published a set of responses to questions raised by firms on the introduction of anti-money laundering (AML) regulations for c...
On July 7, 2026, the Federal Reserve Board requested comment on a proposed rule that would amend the anti-money laundering and countering the financing of terrorism (AML/CFT) progr...
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
Government regulators around the world continue to intensify efforts against money laundering. In a first-of-its-kind case, Britain’s Financial Conduct Authority has shut down paym...
HM Treasury announced updates to the Money Laundering Regulations last month
The crypto industry is entering a new era where security, compliance, and transaction transparency are no longer optional.Continue reading on Medium »
Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
For many financial institutions, AML and fraud programs begin as reactive exercises — tactical respo...
On 9 June 2026, The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were made. An explanatory memorandum has also been published. These Regulations make targe...
As a Crypto-Asset Intermediary providing a crypto-asset service, BlockShoals is a CASP and, accordingly, a covered person under the AMLA. The
The Monetary Authority of Singapore (MAS) has flagged weaknesses in how some crypto firms apply anti-money laundering (AML) controls. MAS found that digital payment token service p...
The Dutch central bank (DNB) said on Thursday that it had imposed an administrative fine of 8.5 million euros on ABN AMRO Bank N.V., one of the Netherlands' largest banks, over ser...
Annature, the Australian eSignature and identity verification platform, has today released its complete AML/CTF compliance module for accounting practices.
MUSCAT – The directive applies to businesses involved in the trade of gold, jewellery, silver and gemstones, with the ministry urging establishments to immediately appoint a design...
A Belgian prosecutor is looking into “indications of non-compliance,” particularly from “a lack of proper identification of clients and their activities.”
⚡ The Compliance Crisis Hiding in Plain SightContinue reading on Medium »
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