
Category: Analysis & Opinion
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BREAKING: US Treasury names two Mexico banks as cartel money launderers; transactions with both lenders and a brokerage blocked

NEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list

ANALYSIS: FATF’s 5 new reforms – including making originator, beneficiary data more transparent in cross-border payments over $1,000.

ANNOUNCEMENT: Dates for industry-leading International Anti-Financial Crime Summit 2025 confirmed – London, October 22

INSIGHT: ‘Toward a resilient financial future’ – UAE central bank governor’s call for collective action against illicit finance

NEWS: Ban cash transactions to curtail drug dealing, French justice minister tells senate committee on financial crime

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

INSIGHT: Why the US will not pull out of FATF – by organization’s former chief

NEWS: Marcus Pleyer appointed State Secretary in Germany; resigns as member of AMLA Executive Board

INSIGHT: How ‘Digital Twins’ are rapidly transforming Financial Crime Compliance outlined at EAFCS2025
