Malta will be assessed by the FATF next month, with a decision on the island's "grey list" status expected in June. Malta's Prime...

As part of a wide-ranging sanctions package announced last week, UK banks will now be required to share information on Russian oligarchs....

This week the head of UAE’s Executive Office of AML/CFT spoke with AML Intelligence’s Elizabeth Hearst to outline how the Emirates has...

The National Bank of Pakistan and its New York branch have agreed to pay $55.4 million in total penalties to the New York State...

The Swedish Financial Supervisory Authority, Finansinspektionen, has fined an online payments service, Trustly, SEK130 million (€12.2...

According to a leading group of banks, a lack of definition in the United States' fight against "dirty money" is obscuring how lenders...

The Chair of the UAE's Higher Committee on Anti-Money Laundering has stated that the country is making "encouraging progress" in...

The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...

MONEYVAL, the Council of Europe's anti-financial crime committee, has warned Poland that it needs to bulk up its regulatory framework and...

The Financial Crimes Enforcement Network (FinCEN) will almost certainly require banks and other financial institutions to evaluate their...

A troubled crypto exchange Binance has announced the freezing of 281 Nigerian personal accounts for anti-money laundering purposes....

A Singapore trust company has been fined €960,000 for failing to comply with anti-money-laundering legislation. An inspection conducted...

A €386,000 fine has been imposed on a Malta-based online gaming company for anti-money laundering violations. According to a report by...

On January 6, the findings of the Solicitors Regulation Authority (SRA) in relation to the agreement reached with leading law firm...

Just days after being officially removed from the Financial Action Task Force's (FATF) grey list of nations deemed to have deficiencies...

Estonia's anti-money laundering laws have been amended to include decentralized finance (DeFi) platforms and initial coin offerings...

According to a report by Bloomberg News, the UAE could be placed on the EU's Financial Action Task Force (FATF) "grey list" for failing...

Money Laundering and Financing of Terrorism and organised crime have been and remain significant problems at a global level, thus...