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NEWS: US sanctions six nonprofits in Gaza for ‘Hamas links’
NEWS: Wolfsberg Group appoints Stevenson Munro as Co-Chair, Rachel Sloan to Management Committee
NEWS: Turkish fintech Papara has license restored amid money laundering probe
NEWS: LSEG Risk Intelligence launches Sanctioned Securities Data File
NEWS: UK police launch ‘Report Fraud’ service
NEWS: Australia pushes key AML reforms to 2029
NEWS: EU moves to harmonize suspicious transaction reporting
NEWS: AMLA Executive Board Member – lawyers will no longer have ‘leeway’ under AML rules
LATEST: EBA transfers its AML powers to AMLA
NEWS: Sinpex raises €10m to expand its KYB platform across Europe






