Coinbase Fined £3.5 Million by UK’s FCA for Lax Money Laundering Controls

MONEYVAL Commends Jersey's AML Efforts, Urges Greater Focus on Practical Enforcement

New Beneficial Ownership Reporting Requirements to Cost U.S. Financial Institutions $200 Million Annually

Federal Regulators Propose Enhanced AML/CFT Risk Assessments for Financial Institutions

FCA Urges Banks to Ensure Fair Treatment of UK Lawmakers and Their Families

FCA Urges Fair Treatment of Politically Exposed Persons in Financial Firms

Experts Call for Further Reforms as FCA Revamps London Stock Exchange Rules

U.S. Agencies Warn Timeshare Owners of Rising Mexican Cartel Activity

FATF Scrutinized Over Allegations of Facilitating Political Abuse

Dutch FIU Criticizes Banks' Decision to Wind Down AML Coalition

Treasury Secretary Janet Yellen Affirms Deadline for Beneficial Ownership Reporting

HMRC Focuses on Compliance for UK Companies with Non-Resident Directors

FATF Accuses U.S., China, and Australia of Enabling Financial Crime in Shocking Report

DBS Hong Kong Fined HK$10 Million for AML Violations by Hong Kong Regulator

Nordea Faces Charges for Multiple Violations of Denmark’s AML Laws

Russia Advocates for Cryptocurrency Use to Mitigate Sanctions Impact

Italian Authorities Seize €109,000 from Mafia-Linked Gambling Activities on German Tip-Off

Singapore Introduces New Bill to Strengthen Prosecution of Money Laundering Offences

FinCEN Proposes Rule to Enhance AML Standards for U.S. Financial Institutions

Monaco Added to FATF Greylist, Turkey and Jamaica Removed