Category: Sanctions
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EUROPEAN NOTEBOOK: AMLA chief heads to Washington to gauge US intentions on standards and sanctions
NEWS: Bafin warns of rising attempts to evade Iran sanctions, including through crypto
UPDATE: Greek bank ABB is European lender at centre of US Treasury probe over alleged Iran ties
ANALYSIS: EU relegated to powerless bystander as US sanctions push targets Greek bank; are more Euro banks in firing line?
LATEST: FinCEN releases red flags to identify Iran-backed money flows through religious charities
NEWS: UK announces new Russia sanctions targeting the country’s ‘shadow fleet’
LATEST: Paulina Dejmek-Hack is new boss at European Commission’s financial services department, overseeing fincrime policy.
NEWS: Ripjar introduces AI innovations in customer screening to combat financial crime
NEWS: Egypt’s NBE steps in to buy Banque Misr’s UAE operations after sanctions threat
NEWS: US sanctions BitBank, Iranian financier’s crypto exchange






