Category: AML

In June 2024, Binance, the world’s largest cryptocurrency exchange, was fined USD 2 million by India's Financial Intelligence Unit (FIU...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

In an increasingly interconnected world, international businesses face the dual challenge of expansion and compliance. One critical area that demands...

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....

On March 5, 2024, the Financial Conduct Authority (FCA) issued a significant communication to Annex 1 firms. This directive outlines...

The Wolfsberg Group, a prominent coalition dedicated to combating money laundering and terrorism financing, has announced the release of its...

The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug...

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...