Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
4th AMLD: New Standards Up Stakes In High-Risk Third Countries
From September, European firms will need to tread even more carefully around their operations in …
Samoa: Money Laundering Prevention Amendment Act 2018 Comes into Force
The Samoan parliament has passed the Money Laundering Prevention Amendment Act 2018, which received the …
Samoa: Central Bank Issues National Policy and Strategy on AML/CTF
On February 24, 2017 the Central Bank of Samoa (CBS) published a National Policy on …
Global Banks Must 'Step Up' Over De-Risking, Warns IMF
Governments, regulators and global banks must work together to provide a “collective solution” to the …
Rebuked Samoa Promises Action On Laundering
Samoan authorities are cracking down on money laundering in a bid to stop their country …