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US Regulators Clarify Suspicious Activity Reporting Rules for Financial Institutions

The Financial Crimes Enforcement Network (FinCEN), in coordination with four major U.S. banking regulators, has released a set of frequently asked questions (FAQs) aimed at clarifying how financial institutions...

Recent Regulations & News October 9, 2025

U.S. Treasury Warns Banks of Mexican Cartel-Linked Oil Smuggling Scheme

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a...

Due Diligence May 1, 2025

Ghana Tightens Financial Defenses: New AML Guidelines Target Forex Bureaux in Crackdown on Illicit Funds

In a bold move to reinforce national and international financial security, Ghana has intensified...

Due Diligence February 28, 2025

AMLC Issues New Guidelines for Reporting Covered and Suspicious Transactions

Under the Anti-Money Laundering Act (AMLA), entities classified as covered persons are legally required...

Money Laundering December 11, 2024

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...

KYC May 8, 2024

Latest

Genesis Global Trading Closes Doors, Pays $8M Fine for Cybersecurity and Compliance Failures

A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed...

January 16, 2024

Royal Bank of Canada Fined $7.5 Million for Money Laundering Compliance Violations

On November 3, 2023, the Royal Bank of Canada (RBC) received an administrative monetary...

December 5, 2023

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of...

November 22, 2023

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a...

October 27, 2023

BaFin Imposes 170,000 Euro Fine on Deutsche Bank for Late Suspicious Transaction Reports

The Federal Financial Supervisory Authority (BaFin) has fined Deutsche Bank AG 170,000 euros for...

October 19, 2023

Singapore Regulator Plans On-Site Inspection of Credit Suisse Amid Money Laundering Scandal

The Monetary Authority of Singapore (MAS) is planning to conduct an on-site inspection of...

October 18, 2023

Shinhan Bank America Hit with $15 Million Penalty for Willful BSA Breaches

The Financial Crimes Enforcement Network (FinCEN) has imposed a $15 million civil money penalty...

September 29, 2023

Response to Commission’s Order to Commence Proceedings Against Pierre Economacos

The Commission's Order to Commence Proceedings alleges that Pierre Economacos, a seasoned broker with...

September 18, 2023

UAE Reports Significant Progress in Anti-Money Laundering and Counter-Terrorism Financing Efforts

Hamid AlZaabi, the Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism...

September 18, 2023

SmartSearch Enhances AML Compliance with Rapid Source of Funds Checks

SmartSearch, a UK-based digital compliance provider, has improved its platform to assist companies in...

September 17, 2023

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Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal