Pakistan’s lower house of parliament approved legislation to regulate digital assets, paving the way for the creation of a ...

Ghana has successfully hosted the onsite visit for its Third Round Mutual Evaluation (ME) under the framework of the ...

Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...

Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...

Belarus President Alexander Lukashenko has signed Decree No. 19, establishing a legal framework for bitcoin and crypto banks. Belarusian President Alexander Lukashenko has signed Decree No. 19 “On ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The United States spent the 2010s incrementally upgrading bank-based magnetic-stripe cards with chips. Meanwhile, China leapfrogged the legacy card-based system by rolling out digital wallets and ...

In relation to the first bullet point above, Subject Advisers should consider voluntarily adopting risk-based anti-money laundering procedures (described in more detail below) prior to the Final ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...

The American Fintech Council (AFC) and the Coalition for Financial Ecosystem Standards (CFES) have joined to issue a statement on the cost of Anti-money Laundering – Counter Terrorism Financing ...

When Under Secretary for Terrorism and Financial Intelligence John Hurley addressed industry leaders this month, his remarks resonated with both regulators and financial institutions. He acknowledged ...