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BREAKING: ECB pressuring Deutsche Bank to confirm its new Chair as soon as possible; sources say it wants a smooth transition and enough time to scrutinise the candidate
UAE implements beneficial ownership database, Central Bank launches whistleblower portal in bid to strengthen international image
EBA REVAMP: European Banking Authority to get dedicated AML/CFT unit as major changes announced today at the Paris agency
CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports
Sweden plans AML ‘collaborations’ to allow information sharing among set entities; head of country’s FATF delegation says proposals would ‘go further than most if not all comparable solutions’
Deutsche risking fines in United States over failures to address ‘persistent shortcomings’ in AML – insiders claim the bank is ‘backsliding’
Julius Baer admits in court to facilitating money laundering in FIFA case – financial penalty close to $80M agreed after bank ignored ‘glaring red flags’
EBA shares new guidelines on how national AML supervisors should cooperate; stresses they are ‘key to ensuring prudential soundness,’ and invites stakeholder feedback
NZ bank faces court battle with Reserve after repeated failure to deal with AML shortcomings
Ex-chief of Austrian bank arrested for his role in a $170M laundering and bribery scheme
