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As a Crypto-Asset Intermediary providing a crypto-asset service, BlockShoals is a CASP and, accordingly, a covered person under the AMLA. The
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...
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
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 Despite rising investments, outdated systems and manu...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 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...
SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...
The anti-money laundering (AML) function in financial services has historically been...
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...
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