Tag: Fentanyl

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NEWS: Fentanyl trafficking named highest ML risk in Canada 2025 AML Assessment

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NEWS: FinCEN extends ban against Mexican banks to October 20

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NEWS: Canada’s FINTRAC creates intelligence team to target fentanyl traffickers

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NEWS: Canada’s banks join new intelligence-sharing partnership to combat fentanyl trafficking

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NEWS: Kevin Brosseau named as Canada’s new ‘fentanyl czar’

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NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC

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INISGHT: The shadowy ‘brokers’ helping Mexico’s cartels smuggle fentanyl chemicals from China

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NEWS: FinCEN concludes year-long series warning of fentanyl money laundering risks

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INSIGHT: Trump camp says China is ‘attacking’ US with fentanyl. They aim to fight back

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NEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

INSIGHT: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking

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SPECIAL REPORT: We bought everything needed to make fentanyl – for $3,600

MFSA Publishes Supervisory Priorities for 2026 with Strong Focus on Financial Crime Compliance, Consumer Protection and Cross-Border Supervision
MFSA
February 24, 2026
The Malta Financial Services Authority (MFSA) has published its Supervisory Priorities for 2026, outlining the Authority’s key focus areas for the coming year. The priorities reflect the MFSA’s continued commitment to strengthening market integrity, improving consumer outcomes, and ensuring Malta remains closely aligned with EU regulatory developments. The seven supervisory pillars remain: Resilience of Supervised Entities, Sustainable Finance, Digital Finance, Governance Risk & Compliance, Financial Crime Compliance, Consumer Protection & Education, and Cross-Border Supervision.
Hennie Verbeek-Kusters appointed as AMLA Executive Board Member
AMLA
February 24, 2026
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) welcomes the decision of the Council of the European Union to appoint Ms Hennie Verbeek-Kusters as the fifth Executive Board Member of AMLA.
Update to UK Sanctions List: Russia Regime
UK Government
February 24, 2026
Today, 24 February 2026, the UK Government has designated the following 240 entities, 7 individuals and specified the following 50 ships under the Russia (Sanctions) (EU Exit) Regulations 2019.

Entities designated: