The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

Company failed to submit suspicious transaction reports, develop and apply up-to-date compliance policies, FinTRAC said ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

Canadian companies, including banks, credit unions and money services businesses are already required by federal law to treat ...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

The Federation of Law Societies of Canada has released a new report focusing on the regulation of anti-money laundering and ...

Kuwait constantly introduces alterations to its legislative system in a bid to combat money laundering and terrorism finan ...

The International Monetary Fund has demanded action for Nigeria to exit the Financial Action Task Force grey list, commending the country for the economic reforms that have led to a deceleration of ...

Under a decree issued on Monday, a government committee can now be delegated powers to implement resolutions aimed at ...

Romania has made limited progress in enhancing its framework against money laundering, terrorist financing, and proliferation ...