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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...
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...
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 Philippine Amusement and Gaming Corporation (PAGCOR) has placed greater emphasis on its probity assessment process as the Philippines works to maintain anti-money-laundering re...
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...
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...
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 Despite rising investments, outdated systems and manu...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 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...
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 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...
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...
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...
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
The FATF has approved new updates on virtual asset standards and DeFi risks, with reports set for release in July as regulators push for stronger anti-money laundering controls.
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
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...
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs to tackle some shortcomings, according to the Council of Eur...
The subpoena covers nearly two decades of Sara Duterte’s financial history across nine specific bank branches, alongside reports from the Anti-Money Laundering Council
According to him, the agency's decision to collaborate with the sector is to build reliable, professional channels through which financial-related corruption can be disrupted. The...
A Belgian prosecutor is looking into “indications of non-compliance,” particularly from “a lack of proper identification of clients and their activities.”
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