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UK Parliament Approves Major AML Reforms to Strengthen Financial Crime Controls While Easing Compliance Burdens

The UK Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, introducing a package of 15 targeted reforms aimed at strengthening the country's anti-money laundering (AML)...
Due Diligence

Australia’s Updated AML/CTF Framework Comes into Force, Giving Businesses a Clearer Path to Compliance

Australia has officially entered a new phase of its anti-money laundering and counter-terrorism financing...
Due Diligence

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the global standard-setter for combating money laundering, terrorist...
Money Laundering

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued updated...
Fraud, Bribery & Corruption

Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats

The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen...
AI/ML
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UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture...

Crypto Regulation Reaches TradFi Parity: CertiK 2026 State of Digital Asset Regulations Report

CertiK's 2026 State of Digital Asset Regulations report, published in April 2026, documents what...

FinCEN Formalises Whistleblower Programme With Substantial Financial Incentives for AML Tipsters

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture...

Sanctions Notice – Sudan

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have...

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been...

Sanctions Notice – Taliban (UN Resolution 1988)

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have...

OFAC Designates Cambodian Senator and 28-Entity Network Over Southeast Asian Scam Centre Operations

On April 23, 2026, the U.S. Office of Foreign Assets Control (OFAC) announced the...

In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In...

The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to...

Federal Marijuana Rescheduling Signed, But Banking Framework Remains Legally Unchanged for Financial Institutions

On April 23, 2026, Acting Attorney General Todd Blanche signed the formal order moving...

The Department of Justice Reaches a Proposed Consent Decree with Nebraska

Today, the United States filed a complaint against Nebraska and joined with the State...

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