News and Articles2019-12-03T12:31:03+00:00

News & Articles

Swiss regulator publishes AML blockchain guidance

Switzerland’s Financial Market Supervisory Authority (FINMA) has published guidance on anti-money laundering requirements for blockchain-based companies. The regulator said [...]

Thousands of charities to be hit with new layer of AML regs

Thousands of charities could face increased administrative bureaucracy as part of the government’s new anti-money laundering regulations, a leading [...]

US Treasury’s opens foreign money laundering investigations unit

The U.S. Treasury Department’s financial crimes unit has created a division that will be responsible for identifying foreign money-laundering [...]

EU to set up new money laundering blacklist

Just months after its original ‘blacklist’ of countries thought to have slack money laundering regulations was scrapped, the European [...]

Singapore targets shell firms in anti-money laundering drive

Money launderers in Singapore are increasingly using onshore shell companies to mask their transactions, a senior official figure has [...]

Qatar-owned bank investigated over ML controls

A British bank owned by Qatar and linked to Islamist organizations is under investigation over its money laundering controls. [...]