COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

On 6/29/24, FinCEN, in consultation with the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the ...

The Ministry of Commerce and Industry (MoCI) has organised a seminar “Auditors’ Compliance with Anti-Money Laundering and Counter-Terrorism Financing Requirements” with ...

On 31 December 2025, the European Banking Authority (EBA) will transfer its anti-money laundering mandate to the Anti-Money Laundering ...

The African Centre for Governance, Asset Recovery and Sustainable Development (African Centre) has collaborated with the Nigerian Bar Association’s Anti-Money Laundering Committee to train lawyers in ...

Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...

The Treasury Department might propose new regulations for financial institutions aimed at discouraging banks from shutting out large swaths of potential banking customers because of risk concerns, an ...

The Isle of Man Government has published its Money Laundering Risk Assessment for the banking sector. The assessment builds ...

PSX unveils detailed guidelines for opening and managing trading accounts of minors, ensuring compliance, transparency, and ...

Last December, the Senate approved the National Defense Authorization Act and, as part of that legislation, passed the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Related: EU ...

The Central Bank of Ireland fined Coinbase Europe Limited for breaching its anti-money laundering and counter terrorist ...