The rule is already prompting operational changes, new workflows and questions from buyers and sellers first encountering the requirements.

Anti-money laundering checks by banks are expensive, while also being likely ineffective and even discriminatory, the ...

“Fighting financial crime is a priority for the FCA,” said Mark Francis, director of specialists at the watchdog, adding that ...

In 1992, Congress tightened certain banking rules as part of its efforts to crack down on money laundering. The new law gave federal regulators the power to revoke a bank's charter when it is ...

The watchdog cited data showing stablecoins made up 84% of 2025’s $154 billion in illicit crypto transaction volume and calls for tighter oversight of issuers and unhosted wallets.

MONEYVAL is a permanent monitoring body of the Council of Europe which is assessing compliance with the principal international standards to counter money laundering, financing of terrorism and the ...

Despite two decades of tougher anti-money laundering rules, major financial scandals have slipped through Europe's regulatory ...

New figures highlighting a crackdown on anti-money laundering failures by UK businesses show the financial risks companies face in failing to register properly with authorities, according to experts.

The Central Bank of Nigeria has issued new baseline standards for automated anti-money laundering (AML) solutions, directing banks and other financial institutions to deploy technology-driven systems ...

The Anti-Money Laundering Council (AMLC) on Wednesday welcomed the issuance of Memorandum Circular No. 113, which directs a ...

Two directors of Capital Asia Investments arrested for suspected money laundering and financial services violations. Assets ...