New Rules On Horizon For EU AML Compliance Officers
The European Banking Authority (EBA) is consulting interested parties about new guidelines to govern the …
Virtual Asset Business Bill On Stocks In Mauritius
The government of Mauritius has drafted a bill to set up a regulatory regime for …
FATF's Opinion Of New Zealand
The Financial Action Task Force (FATF), the world’s anti-money-laundering (AML) standard setter, has espied plenty …
UK Plans To Update Its Money Laundering Regulations
The UK government is updating its Money Laundering Regulations in line with the recommendations of the …
EU Presents Comprehensive AML Proposals
The European Commission has published four legislative proposals with the aim of centralising the EU’s …
U.S. Publishes First National AML Priorities
Although no immediate changes are required just now, financial institutions should start evaluating their anti-money …
Ant Group Exec Calls For EU QR Code Standardisation
One silver lining of COVID-19 is the fact that it has helped normalise new payment …
Malta Greylisting Prompts Concern At Home And Overseas
The Mediterranean island’s inclusion on the Financial Action Task Force’s greylist has sent shockwaves throughout …
News In Brief - July 2, 2021
The U.S. Financial Crimes Enforcement Network has released new AML guidance, the UK has signed …