Tag: UK

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BREAKING: Celebrity couple who fought two-year battle to stay anonymous forfeit Stg£4M in AML win for UK’s NCA

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UK’s financial regulator cracks down on crypto exchange Binance in bid to stem dirty crypto

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BREAKING: Police in London seize €130 Million in cryptocurrencies in major AML probe; it’s one of the largest seizures of virtual currencies ever

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COURT: Former top UK AML expert convicted of laundering £850,000 linked to major investment scam

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Collaboration between UK and UAE on money laundering after two week programme concludes

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The dark side of art, its changing landscape and its shadowy past with AML

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Jobs for the boys: Women in finance speak out about being held back by ‘mediocre’ male middle managers – report

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LAST CHANCE SALOON: UK couple accused of bringing £14 Million of ‘dirty money’ fight to keep anonymity until at least next week after appeal launched

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UK regulator warns that some cryptocurrency firms are not meeting the country’s AML requirements, extends deadline of temporary registrations

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UK Banks crack down on cryptocurrency exchanges as fears mount they could be facilitating financial crime

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Artists exempt from UK’s new AML regulations due on June 10 – UK Treasury

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FINTECH: 2021 might be the year of RegTech in the UK but it needs a shot in the arm from regulators, finds City of London report

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AMLA finalises common formats for FIU cooperation and reporting to the EPPO
AMLA
July 3, 2026
Better reporting to the EPPO
Two of the standards set a single format for reporting to the EPPO, the body that investigates and prosecutes crimes against the EU's financial interests. One covers how FIUs report the results of their own analyses, the other how AMLA reports joint analyses. A shared, machine-readable template will allow the EPPO to receive complete, comparable information it can process automatically.
MAS Partners Industry to develop Safeguards for AI Agents in Finance
MAS
July 3, 2026
Singapore, 3 July 2026… The Monetary Authority of Singapore (MAS), together with leading financial institutions and FinTechs, today published an industry white paper on developing safeguards for AI agents in Finance. Titled “Safeguards for Agentic Finance at Runtime (SAFR) ”, the paper proposes an industry-developed framework that enables AI agents in financial services to carry out financial tasks safely, securely and reliably. SAFR is developed under MAS’ BuildFin.ai^[1] initiative, which supports the responsible development and deployment of AI solutions in the financial sector.
AUSTRAC finalises enforceable undertaking with Sportsbet
Austrac
July 3, 2026
AUSTRAC has finalised its enforceable undertaking with Sportsbet Pty Ltd (Sportsbet) after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing (AML/CTF) controls. AUSTRAC CEO Brendan Thomas said the outcome reinforces AUSTRAC’s expectation that reporting entities take immediate and sustained action to meet their legal obligations. “When AUSTRAC identifies systemic weaknesses in a reporting entity’s AML/CTF controls, we will take enforcement action to ensure those issues are addressed,” he said. “Sportsbet was required to undertake significant remediation to uplift its systems, controls and governance. AUSTRAC is now satisfied those requirements have been met.