Anti-Financial Crime & Financial Crime Compliance
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LATEST: US pledges to sanction unnamed ‘large’ bank on Monday

Premium September 11, 2026

U.S. Treasury Secretary Scott Bessent

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EUROPEAN NOTEBOOK: Can an industry be part of both the financial and the non-financial sector? In the EU, the answer seems to be yes

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NEWS: US sanctions networks accused of helping Hezbollah

NEWS: FinCEN urges whistleblowers to report Iran-linked illicit finance

ByJasper Ward

U.S. Treasury Secretary Scott Bessent has said the Trump administration will sanction a large bank ​next week as it continues to apply economic pressure ‌on Tehran to end a more than six-month U.S. conflict with Iran.

He named neither the financial institution nor its country during his appearance on “Real ​America’s Voice,” but said the move would happen on ​Monday.

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Premium

EUROPEAN NOTEBOOK: Can an industry be part of both the financial and the non-financial sector? In the EU, the answer seems to be yes

 Premium

NEWS: US sanctions networks accused of helping Hezbollah

NEWS: FinCEN urges whistleblowers to report Iran-linked illicit finance

Regulatory Watch News

  • Egmont Group Highlights Digital Assets and Public-Private Partnerships at Astana Finance Days

    Egmont Group

    The Egmont Group, represented by Executive Secretary Jerome Beaumont, was pleased to participate in the panel discussion “Financial Intelligence in the Digital Age: Virtual Assets, AI, and Public-Private Partnerships” at the Astana Finance Days forum in Kazakhstan. Moderated by Bryan Stirewalt, AFSA Independent Non-Executive Director, Mr. Beaumont joined Lyazzat Satiyeva, Chairwoman of the Management Board, Eurasia Bank and Bhavin Shah, CEO of Sherloq. During the discussion, Mr. Beaumont highlighted two areas that are increasingly shaping the global fight against money laundering, terrorist financing, and associated predicate crimes: digital assets and public-private partnerships.  

  • APS employee charged following joint-agency investigation into alleged serious corrupt conduct

    Australia Federal Police

    An Australian Taxation Office (ATO) staff member has been charged with corruption-related offences as part of a joint AFP, National Anti-Corruption Commission (NACC), and ATO investigation. The Gold Coast man, 32, is due to appear in Southport Magistrates Court on 21 September, 2026, after being charged overnight with two counts of unlawful disclosure of information by Commonwealth officer, contrary to section 122.4(1) of the Criminal Code 1995 (Cth). This offence carries a maximum penalty of two years’ imprisonment. It is alleged the employee disclosed information obtained in their capacity as a public official to organised crime associates.

  • Update to UK Sanctions List: ISIL (Da’esh) and Al-Qaida Regime, Global Human Rights Regime and Russia Regime

    UK Government

    Today, 10 September, the UK Government varied the designation of one entity sanctioned under the Russia regime. Furthermore, one designation under the ISIL (Da'esh) and Al Qaeda sanctions regime and one designation under the Global Human Rights sanctions regime have been corrected. Individuals corrected:

    Name: Unique ID:
    Abubakar SWALLEH AQD0388
    Avichai SUISSA GHR0202
    Entities varied:
    Name: Unique ID:
    JSC SOLID BANK RUS3077
     

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