A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA) has started work in July 2025. It is based in ...

Altynai Myrzabekova, a financial crimes and compliance specialist currently pursuing an MSc in Computer Science and ...

On July 9, 2026, the Board of Governors of the Federal Reserve (“Federal Reserve” or “the Board”) issued a Notice of Proposed ...

The Cyprus Securities and Exchange Commission (CySEC) on Wednesday informed regulated entities of two public consultations launched by the European Anti-Money Laundering Authority (AMLA), urging them ...

Photo/Xinhua] China's latest rules on anti-money laundering (AML) special preventive measures mark a key milestone in ...

The OCC on Monday released new Bank Secrecy Act guidance that simplifies anti-money laundering examination procedures for community banks, a significant tailoring effort they say is aimed at reducing ...

The AML watchdog said 83% of surveyed jurisdictions have adopted the Travel Rule into law but warned that weak enforcement ...

In October 2025, the UK government confirmed a major overhaul of the anti‑money laundering (AML) and counter‑terrorist ...