THE U.S. has extradited an American citizen suspected of running a €1 billion money-laundering network known as ‘Dark Bank’ to France.
Huzefa Hafiz Ismail arrived in France on 20 February after US authorities approved his extradition, according to Le Monde.
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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.