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2023-11-22

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Latest News

Educated Guess: Hottest candidates for direct AMLA supervision
FATF High-Risk Jurisdictions and Jurisdictions under Increased Monitoring
National Competent Authorities (NCAs) for the AML/CTF supervision of financial institutions in the EU
Frankfurt will host the new EU Anti-Money Laundering Authority (AMLA)
Selection of the seat of the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Outsourcing is dead, long live outsourcing!
Final Draft Anti-Money Laundering Authority (AMLA) Regulation
Final Draft AMLR & 6th AMLD
Why does the extent of measures often not correspond to the risk?
Update 2024: FATF Consolidated Assessment Ratings
A Deep Dive into the EU Financial Information Directive
The hidden danger of Machine Learning in AML/CTF Risk Models
The first 10 Steps to significantly improve your KYC process
Final Anti-Money Laundering Agency (AMLA) Candidates
European Council and Parliament strike deal on stricter rules
EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
Abuse of Non-Profit Organisations for Terrorist Financing
Crowdfunding for Terrorist Financing
EBA consults on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
Liability risks for executives and representatives in cases of reckless Money Laundering by employees

AML/CTF

34 charged in Eastern WA cockfighting, drugs, money laundering ring linked to prison gang April 19, 2024
34 people indicted, many in Washington, for alleged conspiracy with illegal drugs, guns, money laundering, cockfighting.
Two people jailed for a combined total of four-and-a-half years as part of a money ... April 18, 2024
A man and a woman have been jailed for a combined total of four-and-a-half years for their involvement in a money laundering operation in ...
Alleged Money Laundering: Yahaya Bello Absent For His Arraignment - YouTube April 18, 2024
MoneyLaundering #YahayBello #Money.
$34.4m Money Laundering: Defence Counsel's Application Stalls Bail Hearing of Binance Executive April 18, 2024
... money laundering charges. He was arraigned alongside Binance Holdings Ltd ... currency speculation and money laundering. Media & Publicity. April 18 ...
EFCC - N80.2billion Money Laundering : Yahaya Bello's Absence Stalls Arraignment April 18, 2024
Bello was slated for arraignment by the EFCC alongside Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering on money laundering ...
African Development Bank, GIABA combat money laundering and terrorism financing in ... April 18, 2024
The African Development Bank and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on Thursday officially ...
FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and ... April 18, 2024
... and combatting money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPF).
Pair jailed after Portsmouth money laundering investigation - Daily Echo April 18, 2024
A man and woman have been jailed for a combined four-and-a-half years for their involvement in a money laundering operation.
Fort Liberty soldier sentenced in money laundering romance scam - CBS 17 April 18, 2024
We are partnering with the Department of Defense to drum out fraudsters and money launderers like Frimpong from our military ranks and put them in ...
TD Bank CEO says anti-money laundering probe ongoing, addressing weakness | Reuters April 18, 2024
Canada's TD Bank was working on its anti-money laundering (AML) compliance program, CEO Bharat Masrani said on Thursday, acknowledging that it was ...