Regulatory Influencer: Serbia Updates Framework for Anti-Money Laundering and Counter-Terrorist Financing
In a significant move towards strengthening financial integrity, on March 6, 2025, the National Assembly …
'Notorious' Crypto Mixer Tornado Cash No Longer Sanctioned By US Government
In line with a court order issued last November, the US Treasury has removed its …
FinCEN Orders Texas, California To Report Cash Transactions Above $200
In an effort to combat illicit finance activity on the US-Mexico border, the Financial Crimes …
EBA Launches Consultation On New Anti-Money Laundering Rules
The European Banking Authority (EBA) is seeking feedback on four draft Regulatory Technical Standards that …
Daily Dash: UK And EU Tighten Sanctions On Russia's Financial Networks
Three years after Russia’s full-scale invasion of Ukraine, the UK and EU have introduced sweeping …
FATF Removes The Philippines From Grey List, Adds Laos And Nepal
The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, …
Week In Crypto: Tether's US Banker Confirmed As Trump Cabinet Member
Howard Lutnick, a key partner of stablecoin issuer Tether, has been confirmed by the US …
UK PSPs 'Likely' Not Disclosing All Sanctions Breaches, OFSI Warns
The latest report from the UK’s sanctions watchdog warns of ongoing non-compliance and potential pathways …
Daily Dash: Luxembourg Reprimands Citibank Over Compliance Failures
Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier, has issued a reprimand to …