SWIFT’s low value cross-border payments solution triples membership among member banks, Indonesia publishes white paper …

The global money laundering and financing watchdog has removed Pakistan from its list of countries …

Danske Bank announces Apple Pay customers can now pay with Dankort, Deutsche Bank unveils new …

An Irish interbank mobile payments app has hired a new board chair as it gears …

The Financial Action Task Force (FATF) has introduced new requirements for authorities and private sector …

Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

Authorities have thrown their weight behind digital money and financial institutions have adjusted their processes as …

The economic impact of the coronavirus became starker this week as more countries went into …

Seven new countries have been placed on a “grey list” of jurisdictions that require improvements …