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Son of Brazilian President charged in connection with laundering scam
Cayman Islands the latest in a series of jurisdictions pursuing FATF-inspired virtual asset service clampdown
ANALYSIS: EBA asks prudential supervisors to consider AML risks in their work, banks face increased responsibilities
The EBA publishes new guidance on money-laundering and terrorist financing risks for prudential supervisors in the EU; attempts to establish a common supervisory framework in the Union
Top Deutsche Bank officials claimed the bank intends to cut all ties with Trump after election results are announced — Reuters
Hong Kong government wants licences for all providers of virtual asset services
Singapore to stop producing one of the world’s most powerful banknotes
Georgia’s AML efforts are inadequate; casinos and ‘fictitious’ companies need supervision, MONEYVAL report finds
US Treasury warns artwork is a pathway around sanctions; urges galleries, museums and other traders to be vigilant
‘New technology can help us to be smarter and more effective,’ says FATF President as he hails public-private coalitions.
