Daily Dash: Wise Hit By $360,000 AML Fine In UAE
UAE authorities fine Wise for AML breach, Indian banks team up with Singapore’s DBS for …
US Issues New Sanctions Targeting Sberbank, Gazprombank, MIB
The US has issued new sanctions against designated individuals and entities deemed “critical” to Russia’s …
Baltic Leaders Want Ukraine To Join EU As Lithuania Calls For Tougher Russian Sanctions
As Prime Ministers of Estonia, Latvia and Lithuania issue a statement condemning Russia’s “unprovoked” aggression …
World Lottery Association Suspends Russian Members
Eastern European lottery operators have succeeded in petitioning the World Lottery Association to suspend its …
UK Regulators Give Firms Crypto Sanction Warning
The UK’s Financial Conduct Authority, Office for Financial Sanctions Implementation and the Bank of England …
FinCEN on High Alert Against Russian Sanction Evasion Attempts
The Financial Crimes Enforcement Network (FinCEN) has issued a warning to all financial institutions asking …
EU Extends SWIFT Ban To Belarusian Banks
Belarusian financial institutions join Russia in being in the firing line over the Ukraine invasion, …
Europe Operators Told To Monitor Russia Sanctions, Ban Bets
As the war in Ukraine intensifies, gambling businesses are being required to monitor and comply …
News In Brief: January 10-January 14, 2022
Gambling fees rise in Belarus, a Virginia bill would make bonuses taxable and Star Entertainment …