Category: Financial Services
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US authorities seek jail time for government employee responsible for leak of FinCEN information
UN finds flaws in southeast Asian AML transparency systems, criticises some countries’ ‘very secretive’ approach
Irish Central Bank not satisfied with in-country AML efforts – issues new expectations for nation’s financial institutions to monitor fincrime
BREAKING: Over half of world governments’ efforts to detect and prevent money laundering affected by Covid-19 pandemic, FATF chief Marcus Pleyer reveals after three-day conference
ANALYSIS: The 5 key outcomes of FATF’s first-ever virtual plenary
200 law firms suspended from practicing in UAE over lax AML compliance
First FATF virtual plenary takes place amid increased AML risks from COVID and looming decisions on ‘grey list’ countries
Legal action begins against Cyprus and Malta over controversial citizenship scheme, Commission says ‘European values are not for sale.’
Germany introduces sweeping, simplified new AML laws ‘with bite’ to ‘drain dirty money flows faster’
Bitcoin ‘mixer’ CEO fined $60 million for flouting AML rules and offering illegal services in the “the darkest spaces of the internet”
