Social Media Ideas for Anti-Money Laundering Act

Federal Reserve Proposes Risk-Based AML/CFT Program Requirements

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...

AI for Anti-Money Laundering (AML): From Rule Engines to Agentic AI Detection

Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...

DOJ Announces $9.7 Million Resolution with Bank Over BSA/AML Compliance Failures

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...

Macau Advances New Anti-Money Laundering Framework

Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight of virtual assets, expand co...

The Money Laundering and Terrorist Financing (Amendment) Regulations 2026

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...

Modern BSA/AML compliance on Databricks

The anti-money laundering (AML) function in financial services has historically been...

Law enforcement, banks warn of money laundering gaps in major US crypto bill

The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.

AMLA advisory note on money laundering risks as MiCA transitional period ends

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...

AML Crackdown Continues with Closing of UK Payment Processor

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...

The Most Powerful Whistleblower Law Ever Passed is at Risk – You Can Help Save It

The public comment period on FinCEN's proposed rules for the Anti-Money Laundering Whistleblower Improvement Act closes June 1, 2026 — and what's at stake is significant. Congress...

Texas and Colorado Enter Into a Joint AML Enforcement Action Against Money Transmitter

How to Manage Anti-Money Laundering (AML) Supply Chain Risk!

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...

UAE Central Bank Fines Foreign Bank and Compliance Officer for Money Laundering Violations

AMLA consults on draft guidelines on ongoing monitoring of a business relationship

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...

Oman and Thailand sign AML cooperation pact

BAKU: The National Financial Information Centre (NFIC) of the Sultanate of Oman has signed a Memorandum of Understanding with the Anti-Money Laundering Office of the Kingdom of Tha...

Anti-money laundering watchdog declines to probe Indonesia

AUSTRAC Mandates External Audit for Bankstown Sports Club

AUSTRAC has directed Bankstown District Sports Club Ltd to appoint an independent auditor following concerns that the club’s anti-money-laundering (AML) controls may be insufficien...

FCA respond to firms’ questions on interaction between Money Laundering Regulations and new cryptoassets regulatory fram...

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...

China targets virtual currency laundering in expanded anti money laundering push

China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities pre...

FDIC Proposes AML and Sanctions Standards for Stablecoin Issuers

On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain FDIC-supervised permitted payment stablecoin issuers...

Crypto firms face AML risks during post-MiCA migration, says AMLA chair

AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.

AMLA consults on draft ITS on the format for reporting suspicions and providing transaction records

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...

How enterprise crypto infrastructure providers meet modern AML expectations

Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...

China proposes new legal framework for virtual currency money laundering cases

China has proposed a series of judicial and procedural reforms to strengthen investigations, evidence handling and asset recovery in virtual currency money laundering cases, as pro...