Western Union Off The Hook In Sweden Over AML
Sweden’s financial watchdog has said that there are shortcomings in the payments institution’s approach to …
Payments And Retail Associations Rally To Keep Gift Voucher Exemption In AMLD
EU trade associations have co-signed a statement to the European Commission calling for an exemption …
Cyprus Launches UBO Register
The Cyprus Securities and Exchange Commission has announced the launch of its online platform for …
US Launches National Strategy To Close AML Loopholes
The new US national illicit finance strategy sets out four priorities to address existing loopholes …
US Trade Bodies Release AML Best Practices For Money Transmitters
Best practices have been released to guide money service businesses on how to develop a …
Cash, Crime And Reimbursement: A Look At What Was In The Queen's Speech
The UK government has committed to introducing new legislation to protect access to cash, to …
Sanctions First As US Treasury Targets Virtual Currency Mixer
A virtual currency mixer has been sanctioned by the US Treasury’s Office of Foreign Assets …
EBA Makes Harmonisation Push In New Non-Bank Lending Report
The European Banking Authority (EBA) has fed back to the European Commission on how best …
J5 Releases First Guidance On Red Flags In NFT Market
The Joint Chiefs of Global Tax Enforcement (J5) have published a new intelligence briefing warning …