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AUSTRAC opens enrolment for new professions in next step for AML reforms

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Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

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Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

UK regtech eflow raises £7m for global expansion

RegTechUK regtech eflow raises £7m for global expansion

UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital.

Atempo and ScaleUp Group joined the round, which will be used to strengthen eflow’s footholds in North America and Asia-Pacific.

Story from finextra.com

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