Dutch Government Seeks To Break Money Laundering Impasse
The Netherlands Ministry of Finance has announced a new approach to anti-money laundering (AML) policy, …
Daily Dash: Swedish Regulator Targets Payments And Crypto AML In 2025
Sweden’s Finansinspektionen has announced its supervisory priorities for 2025, placing a strong emphasis on anti-money laundering …
Trump Executive Order Kills CBDCs, Boosts Stablecoins
President Trump has issued an executive order that prohibits the US government from issuing a …
Week In Crypto: The Battle For Trump-Era Crypto Regulation Begins
US lawmakers are preparing to deliver on a widely anticipated federal crypto framework and new …
Block To Pay $80m Fine For US AML Failures
Block has agreed to pay $80m in fines and undertake corrective actions in 48 states, …
Interpol Issues First Ever Silver Notice — A New Asset Recovery Initiative
The International Criminal Police Organisation (Interpol) has issued its first ever Silver Notice, in an …
Daily Dash: UK Regulator Blocks Payment Services Takeover Due To AML Concerns
The UK’s Financial Conduct Authority has issued a final notice objecting to a proposed acquisition of …
Daily Dash: Rwanda Pursues Regionally-Aligned AML Framework
Lawmakers in Rwanda have approved two pieces of legislation that aim to strengthen the country’s …
Interview: Bank of Lithuania 'Increasingly Satisfied' With Payments Sector Progress
In an exclusive interview with Vixio, a senior official outlined the Bank of Lithuania’s priorities …