Consortium Chosen To Launch Payments Pilot Using EU Digital ID Wallet
A multi-country consortium has been chosen to deliver a pan-European cross-border payments pilot, in line …
AML Software Market Expected To Triple In Value By 2028, Says New Research
As new research highlights the explosive growth of the anti-money laundering (AML) software market, VIXIO …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Canada To Open Innovation Hub To Study Digital Currency, Payments
The Bank of Canada has announced a partnership with the Bank for International Settlements (BIS) …
Pakistan Gets FATF Lifeline As Iceland Joins Watchlist
Pakistan has been granted a further lifeline by the Financial Action Task Force (FATF) to …
Iceland: Ministry of Justice Seeks Feedback on Proposed Regulation on Risk Assessment for Money Laundering and Terrorist Financing Purposes
On February 22, 2019, the Ministry of Justice released a public consultation on a draft …
Iceland: National Commissioner of Police Issues 2019 National Risk Assessment for Money Laundering and Terrorist Financing
On April, 5, 2019, the National Commissioner of the Police published Iceland’s national risk assessment …
Iceland: Government Signs Agreements with the UK in View of Brexit
On April 2, 2019, the Icelandic and UK governments signed two key agreements — one …
Iceland: Government Consults on Bill Reforming Current AML/CTF Act
On July 25, 2018, the Cabinet of the Icelandic government launched a consultation seeking feedback …