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NEWS: Papua New Guinea officials admit they lack sufficient Police resources to tackle dirty money cases
NEWS: Former EBA alternative chair warns a ‘divide’ has emerged between EU and UK crypto regulation
NEWS: Spreadex Limited hit with a £1.36M (€1.58M) fine for AML & social responsibility failures
NEWS: BaFin puts restrictions on fintech Unzer after finding customers included hundreds of front companies leading to serious risk of money laundering
NEWS: Nearly half of firms still use hard documents to onboard customers despite electronic alternatives – Report
NEWS: Swiss Federal Audit Office warns AFC legislation lagging behind in fight against dirty money
NEWS: France’s AMF authority calls for vigilance as scammers try to impersonate regulator
NEWS: Compliance chiefs warn of increasing financial crime risk as online gambling skyrockets in US
NEWS: Payments fintech Wise fined $360K by UAE for series of AML due diligence failings, putting further pressure on the app
AUSTRAC appoints external auditor to Gold Corporation to assess compliance with AML/CFT






