EU/Europe, Financial Services, Regulatory
Category: Regulatory
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Banking, EU/Europe, Financial Services, Regulatory
UK includes Pakistan on ‘high-risk’ list for money laundering in first post-Brexit assessment
New Zealand’s central bank to set up standalone AML compliance department
Asia-Pacific, Banking, Financial Services, Regulatory
HONG KONG: Nine detained in laundering $900M laundering scandal; government criticised by commerce industry over company registry changes
Banking, Financial Services, North America, Regulatory
US watchdog’s budget may be effectively double under new budget plans; request from Biden government proposes increase of annual funding to $191M
Analysis & Opinion, Featured Article, Regulatory
‘Actions must follow words’; FATF chief welcomes G20 backing in tackling environmental crime; challenges member countries to live up to promises
Crypto, Cyber, EU/Europe, Regulatory
Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Analysis & Opinion, Crypto, EU/Europe, Regulatory
Lagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
Banking, Financial Services, North America, Regulatory
FinCEN seeks feedback ahead of new beneficial ownership rules; US moves closer to key measure against money laundering
EU/Europe, Featured Article, Regulatory
