FATF's New Financial Inclusion Push Aims For Increased Flexibility
The Financial Action Task Force (FATF) has announced a public consultation on proposed revisions to …
Embedded Compliance Is Possible In Cross-Border Payments, Says BIS
The Bank for International Settlements (BIS) Innovation Hub has wrapped up its study of Project Mandala, …
Three Become One: New Zealand To Create 'Super' AML Regulator
The New Zealand government has announced plans to introduce a single regulator to oversee its …
PSPs Must Get Registered As Bank Of Canada Assumes New Supervisory Role
Payment service providers (PSPs) in Canada must register with the central bank to continue operating, …
Week In Crypto: All Charges Dropped Against Binance Executive Detained In Nigeria
A Binance compliance executive is relieved of criminal charges in Nigeria, the FBI arrests a …
Danish Regulator Censures 'Security And Compliance' Focused Crypto Firm
Coinify, a company that enables merchants to accept crypto payments, has been reprimanded by the …
FATF Overhauls Greylist Rules To Help Poorer Nations
The Financial Action Task Force (FATF) has announced significant changes to its criteria for greylisting …
Week In Crypto: TD Bank AML Failures Linked To UK Crypto Exchange
A UK crypto exchange gets caught up in TD Bank’s money laundering case, a detained …
Criminalise Unlicensed Crypto Platforms To Fight Fraud, Says UN
The UN Office on Drugs and Crime (UNODC) has urged lawmakers in Southeast Asia to …