US Treasury Department officials visited Mexico last week from two of their main offices as part of their efforts to combat fentanyl and its funding.
Officials with Mexican counterparts and representatives of the financial sector from both the US and Mexican governments.
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MFSA Publishes Supervisory Priorities for 2026 with Strong Focus on Financial Crime Compliance, Consumer Protection and Cross-Border Supervision
MFSA
The Malta Financial Services Authority (MFSA) has published its Supervisory Priorities for 2026, outlining the Authority’s key focus areas for the coming year. The priorities reflect the MFSA’s continued commitment to strengthening market integrity, improving consumer outcomes, and ensuring Malta remains closely aligned with EU regulatory developments. The seven supervisory pillars remain: Resilience of Supervised Entities, Sustainable Finance, Digital Finance, Governance Risk & Compliance, Financial Crime Compliance, Consumer Protection & Education, and Cross-Border Supervision.
Hennie Verbeek-Kusters appointed as AMLA Executive Board Member
AMLA
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) welcomes the decision of the Council of the European Union to appoint Ms Hennie Verbeek-Kusters as the fifth Executive Board Member of AMLA.