Category: AML

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Financial firms line up spot bitcoin exchange-traded fund applications

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LATEST: Panama set to be dropped from FATF ‘grey-list’ in October, country’s deputy finance minister claims

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INSIGHT: Europe’s AML Authority (AMLA) ‘will become a joke’ unless it is properly resourced, ECB board member McCaul warns

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NEWS: Germany’s FIU spurned 17,000 criminal leads claim

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PDD’s Temu seeks U.S.-based compliance help amid scrutiny of China goods

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China should allow cross-border data sharing, financial lobby group says

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LATEST: Improvements in Slovenia’s AML progress says MONEYVAL report; ‘minor deficiencies’ remain

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INSIGHT: 5 things we learned from FATF this week on Russia, Luxembourg, women leaders and asset recovery

BREAKING: Croatia placed on FATF’s ‘grey list’ – only EU country on the watchlist; Cameroon and Vietnam also added

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NEWS: 6+ British banks to share fincrime and AML information in ‘game changer’ PPP; Lloyds, NatWest already involved in trials

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NEWS: Eurojust hosts first expert meeting on Money Laundering and Asset Recovery

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BREAKING: Singapore Central Bank fines DBS, Citibank, OCBC, Swiss Life for inadequate AML/CFT protections

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Six arrested following joint NCA and Police Scotland drugs operation
National Crime Agency
May 30, 2025
Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs. Officers from the Organised Crime Partnership Scotland, a specialist team made up of NCA and Police Scotland investigators, arrested the individuals at a number of addresses around Glasgow and Coatbridge on Wednesday 28 and Thursday 29 May.
HKMA warns public of fraudulent social media accounts impersonating HKMA Chief Executive
HKMA
May 30, 2025
The Hong Kong Monetary Authority (HKMA) today (30 May) urged members of the public to be vigilant against fraudulent social media accounts impersonating Mr Eddie Yue, Chief Executive of the HKMA. The HKMA clarified that its latest news and work priorities are only disseminated through official channels, including the official website and social media accounts (for details, please visit www.hkma.gov.hk). Any other personal social media accounts or pages claiming to represent the HKMA Chief Executive are fake.
Inside a scam compound: Victims help shape global response at cybercrime forum
Australia Federal Police
May 30, 2025
The AFP has joined law enforcement partners from across the globe to address cybercrime threats emerging from Southeast Asia, including one alarming trend where victims are trafficked, coerced and harmed into becoming elite scammers. The Cybercrime Leaders Working Group (CLWG) held in Cebu, Philippines, this month (May, 2025), drew law enforcement leaders from Southeast Asia, Australia and Qatar to collaborate on the disruption of cybercrime across Southeast Asia.