The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...

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

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

BELMOPAN, Belize, Feb 22, CMC – Belize will host a three-day conferencce on anti-money laundering and combating of financing of terrorism (AML/CFT) which it says will provide a platform for Belizean ...

Web3 platforms are becoming more mainstream by the day. Regulators are paying more attention to how anti-money laundering (AML) and counter-terrorist financing (CFT) rules work in decentralized ...

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 ...

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 ...