FILE PHOTO: U.S. Deputy Treasury Secretary Wally Adeyemo speaks at the Royal United Services Institute in London, Britain, October 27, 2023. REUTERS/Hannah McKay/File Photo
The U.S. has imposed sanctions on senior members of La Linea, a violent armed wing of the Juarez Cartel, and two companies linked to the group.
The sanctions cut the targets off from the dollar-based financial system and freeze any assets that they may have in the U.S. or in U.S.-based institutions.
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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.