
Search results: ""
Page 1/132


NEWS: UK bank Monzo fined £21M for repeated KYC failings; fintech accepted customers giving 10 Downing St and Buckingham Palace as addresses

NEWS: Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast

NEWS: Stablecoin Tether is money launderering ‘dream currency fuelling global shadow economy’, Economist investigation finds; in EU major rift emerges on stablecoins adoption

NEWS: German state Hessen with capital Frankfurt launches ‘unique’ AML data sharing between Commerzbank, Deutsche and N26

NEWS: Irish credit union took deposits from non-customers with no KYC checks; board aware it failed to act on AML obligations; fined €36,000

NEWS: SymphonyAI and ‘AML Intelligence’ launch world’s most comprehensive FCC survey, contribute to ‘FinCrime Frontier 2025’

NEWS: Mexico’s regulator steps in to manage two major banks sanctioned by US over money laundering for cartels

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.
