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Latest News
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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.
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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.
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Crypto wrap: Circle files for IPO, bitcoin price warning, plus more
Latest news and developments from the world of crypto.
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Canada tables new regulations on money laundering and terrorist financing
Canada introduces regulations to help prevent money laundering, terrorist financing, and sanctions evasion, and to strengthen beneficial ownership transparency.
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Binance faces new allegations of EU law violations from French prosecutor
The world’s largest cryptocurrency exchange is facing multiple accusations.
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Swedish BNPL provider Klarna fined SKr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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Still ‘significant risk’ with crypto asset service providers, FIN-FSA reports
Money laundering and terrorist financing are the top risks among digital asset providers, says the Finnish authority.
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Canada’s FINTRAC and CIRO publish FY24 annual enforcement reports
Besides investigating suspicions of violations and bringing enforcement actions, FINTRAC offers tools to firms to help them mitigate money laundering and terrorist financing risks.