- Regulation
- Technology
- Resources
Latest News
-
Canada’s FINTRAC issues evasion of counter proliferation sanctions bulletin
The bulletin explains the characteristics of financial transactions related to terrorist financing to facilitate their detection, and deflection.
-
GRIP Extra: House of Representatives bans WhatsApp, Germany plans to ban DeepSeek
Our in-brief roundup of notable stories from last week.
-
FinCEN issues FY2024 data points; Faulkender describes BSA modernization
FinCEN’s Year in Review provides transparency into the use of BSA data and explains how FinCEN analyzes this.
-
VC fund hit with maximum penalty for Russia sanctions breaches
OFAC said GVA had willfully violated US sanctions and ignored OFAC’s legal advice cautioning against sale or transfer of assets.
-
Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
-
Crypto wrap: Rise of stablecoins, bitcoin investments, plus Trump profits
Latest news and developments from the world of crypto.
-
FIN-FSA issues combined €1m penalty payment on Alexandria Group Plc
The company failed to obtain required information about clients before providing investment advice.
-
GRIP Extra: Ex Goldman partner sentenced, Republicans to limit state AI regulation
Our in-brief roundup also includes China’s new crypto ownership restrictions, Trump’s tariffs, and a multimillion dollar CIRO fine.