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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
The Philippine Amusement and Gaming Corporation (PAGCOR) has instructed licensed gaming operators to reassess their anti-money laundering and counter-terrorism financing safeguards...
In today's world of digital finance and global money transfers, the fight against financial crime ha...
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 21 July 2026, the Anti-Money Laundering Authority (AMLA) published its final report on draft Implementing Technical Standards (ITS) on cooperation within the anti-money launderi...
More than 3 in 4 Compliance Experts Believe Money Laundering Activity in Ireland is on the Rise, 7 in 10 say laundering methods are shifting rapidly towards digital channels, inclu...
Cross-border payments continue to grow at a rapid pace, but so do financial crime risks. The global ...
For years, anti-money laundering (AML) discussions have focused on a simple question: Do financial i...
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
• Says criminals increasingly using stablecoins to move illicit funds Ndubuisi Francis in Abuja Global anti-money laundering (AML), anti- terrorist financing watchdog, Financial Ac...
Cross-border payments continue to grow at a rapid pace, but so do financial crime risks. The global ...
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...
An internal report obtained says that crypto brokers are moving millions while dodging rules to guard against dirty money.
SwiftPay has launched SwiftGuard, a real-time fraud detection platform designed to help BSP-supervised financial institutions comply with new anti-fraud requirements under AFASA an...
On 22 July 2026, the Financial Conduct Authority (FCA) issued its findings following its earlier engagement with asset management and alternative firms (together firms) regarding t...
The US Federal Reserve is signalling a fundamental shift in AML/CFT compliance, moving away from ‘ch...
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...
The Justice Department flags concerns on the CLARITY Act, fearing it could complicate crypto money laundering prosecutions. The post Justice Department warns Clarity Act may hinder...
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation into the “Prince Group Money Laundering Case,” which it successfully assisted...
Muscat: The Sultanate of Oman has reaffirmed its commitment to combating money laundering, following a recent court ruling that imposed stringent penalties on a company convicted o...
The Monetary Authority of Singapore (MAS) will bring more banks onto COSMIC and widen the platform’s scope beyond its three initial financial crime risks. MAS launched the Collabor...
FinCEN, FINRA and CFTC fined the bank’s wealth management division for allegedly failing to fix problems with foreign-currency wire monitoring and customer due diligence from 2019...
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