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Latest News
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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.
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FinCEN issues proposed rule to modernize AML/CFT programs
The proposed amendments are based on changes to the Bank Secrecy Act contained in the AML Act of 2020.
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New EU Anti-Money Laundering Authority gets set
As the new AML Authority gets set to start supervision of selected entities in 2028, we take a look at its powers and timeline.
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Joint statement on second US-UK Strategic Sanctions Dialogue
The US and the UK have reaffirmed that sanctions and export controls are essential tools of national security policy.
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Private funds don’t need to re-invent the wheel to adapt to harmonization
Time to adapt your compliance frameworks to address regulatory challenges.
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HM Treasury launches consultation on effectiveness of Money Laundering Regulations
New proposals aim to reduce ambiguity and lead to a reduction in over-compliance or inconsistent application.