Tag: FIU

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UAE and China to share information in bid to crack down on dirty money

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Mexico’s Financial Intelligence Unit identifies 12 unregistered digital currency exchanges ‘operating illegally’

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Egmont Group Chief warns of ‘bad situation’ in tracking the laundered proceeds of tax fraud due to cross-border differences

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Cyprus Intelligence Unit rejects blame for Golden Passport debacle

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Foreign Cryptocurrency exchanges outside South Korea must register with country’s AML body – Commission Chairman

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REACTION: FATF decision to ‘grey list’ Malta sends shockwaves through the nation, PM brands decision ‘unjust’

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CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports

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INSIGHT: How Dirty Money is now flowing through different channels – head of Latvia’s FIU on what happened after major crackdown

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Former head of Swiss FIU appointed to UN anti-slavery and trafficking role

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Europe’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime

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PayPal slapped with ₹9.6 million fine by India’s top financial regulator under country’s money laundering laws

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INTERPOL Americas Conference strengthens collective response to organized crime
Interpol
September 25, 2026
GEORGETOWN, Guyana – The INTERPOL Americas Regional Conference has concluded after two days of productive discussions, operational exchanges and strategic dialogue among law enforcement leaders. Delegates examined the evolving threat landscape facing the Americas, with a particular focus on transnational organized crime, illicit financial flows and emerging crime trends.
Twenty-four CFD firms closing in crackdown on misuse of UK authorisation
Financial Conduct Authority
September 25, 2026
The FCA was concerned the firms were misusing their authorised status to mislead consumers. Three other firms are currently cancelling their permissions. The FCA has been challenging CFD firms that carry out little UK business but use their authorisation as a badge to make linked overseas companies look more trustworthy than they really are. This creates the misleading impression that consumers are dealing directly with a UK-regulated firm and benefit from UK protections when they do not. Firms have faced a range of actions, including restricting their trading abilities, requiring independent reviews of their business and opening enforcement investigations in the 2 most serious cases.
Scam alert related to banks
HKMA
September 25, 2026
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website.

Bank Type of Scam

Dah Sing Bank, Limited Fraudulent social media posts