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The Office of the Comptroller of the Currency (OCC), the main banking regulator in the US, has issued a $350m civil money penalty against American Express National Bank for deficie...
KUALA LUMPUR, Oct 20 — Malaysian enforcement agencies have frozen up to RM4.3 billion in funds and 2.1 million sha...
On 1 October 2026, the Anti-Money Laundering Authority (AMLA) issued the following: Final Report – Draft Regulatory Technical Standards (RTS) on Customer Due Diligence, Anti-Money...
In December 2023, Senator Elizabeth Warren asked Bank of America CEO Brian Moynihan whether crypto companies handling financial transactions should follow the same anti-money-laund...
Following years of consultations and deliberations, the European Union enacted legislation in 2024 creating the Anti–Money Laundering Authority (AMLA), a new agency that is now sta...
Bank of America will pay more than $1.2 billion for anti-money laundering and sanctions violations that allowed billions in suspicious transactions to go unreported.
On 15 September 2026, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) published a news update on the compliance of investment fund managers w...
On 23 September 2026, the Financial Conduct Authority (FCA) published its findings following a multi-firm review into money mule activity. Background The FCA’s findings are based o...
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering. The post American Express fined $350M for decade of...
On 13 October, the US Treasury announced more than $1.21 billion in penalties against Bank of Americ...
FIS has made its AML Investigations Agent commercially available to all US-based banks, including those that are not existing clients. Developed with support from Anthropic and des...
KUALA LUMPUR, Oct 23 — Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment...
Britain’s financial watchdog has imposed restrictions on six unregulated lenders after raising concerns about their anti-money laundering controls while assessing their application...
Thai immigration police have arrested a 37-year-old Chinese man accused of exchanging cryptocurrency and foreign currency for a laundering network linked to more than 500 million y...
For years, anti-money laundering (AML) discussions have focused on a simple question: Do financial i...
On 16 September 2026, the UK Government issued a Policy Paper concerning its anti-money laundering and asset recovery strategy 2026–2029. Strong progress Among other things the Pol...
The Senate’s failure to advance the CLARITY Act has left existing customer identification, anti-money laundering, sanctions, and suspicious activity reporting requirements unchange...
The US Treasury Department said on Tuesday that it was imposing US$1.2 billion in fines on Bank of America for allegedly violating anti-money-laundering and sanctions laws. The fin...
The Financial Crimes Enforcement Network (“FinCEN”) has proposed to revoke Banque Misr UAE’s (the “Bank”) correspondent banking access to U.S. financial institutions, finding that...
1 September to 30 September Introduction Financial services regulators treat anti-money laundering (AML) compliance as a priority. They are strengthening their supervisory framewor...
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