Uganda Seeks EU Delisting from Anti-Money Laundering Grey List
Uganda is actively lobbying the European Union (EU) to expedite its removal from the regional body's...
DavidAML/CFT
MAS Introduces COSMIC Platform to Combat Money Laundering and Terrorism Financing
The Monetary Authority of Singapore (MAS) today launched COSMIC, the first centralised digital platf...
Gin
Frankfurt to Host EU's New AML Watchdog for Crypto Sector
The European Union has selected Frankfurt, Germany, as the seat for its new Anti-Money Laundering Au...
Gin
AUSTRAC Launches Enforcement Investigation into Entain Group Pty Ltd
AUSTRAC has commenced an enforcement investigation into Entain Group Pty Ltd. This follows an extens...
Fanny
Central Bank of Ireland Requires VASPs to Demonstrate Robust AML/CFT Control Framework
The Central Bank of Ireland today has published a bulletin in relation to Virtual Asset Service Prov...
Youmans
FCA Fines Ghana International Bank £5.8M for Poor AML Controls
The FCA has fined Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and c...
Gin
Dutch AFM Imposes Fines on Revo Capital Management for AML/CTF Violations
The Dutch Authority for the Financial Markets (AFM) imposed two administrative fines on Revo Capital...
Youmans
National Australia Bank to Strengthen AML/CTF Compliance After AUSTRAC’s Investigation
AUSTRAC has accepted an enforceable undertaking from National Australia Bank (NAB) to uplift its com...
Youmans
The Philippine AMLC Launches Review of Sanctions Screening Systems
The Philippine AMLC (Anti-Money Laundering Council) is planning to conduct a thematic review to asse...
Gin
Hong Kong SFC Fines South China Commodities Limited $4.8 Million for AML Failures
The Securities and Futures Commission (SFC) has reprimanded and fined South China Commodities Limite...
Youmans
