The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation. These ...

Where cryptoasset firms intend to carry out cryptoasset activity in the United Kingdom (UK), and that activity falls within scope of the MLRs, such firms must register with the FCA before carrying out ...

Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the “Regulations”), the UK’s AML/CTF regime currently consists of three statutory ...

For years, financial institutions have been using automated monitoring procedures to make their processes for detecting money laundering and terrorist financing as effective and efficient as possible.

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 ...

Regulation that confronts financial crime head-on doesn’t stifle innovation – it enables it by eliminating fear and establishing a foundation of trust. For Ghana, Kenya and other forward-thinking ...

HM Treasury had introduced a consultation in July of last year, entitled “Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ...

MAJURO, Marshall Islands, Feb. 6, 2023 /PRNewswire/ -- 6th Feb 2023, Gate.io, the world's leading digital asset trading platform, has chosen Coinfirm, the global leader in analytics and anti-money ...

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and ...

Financial services in a non-face-to-face format are actively being integrated into our lives and, like any new phenomenon, are introducing new concepts and terms. The idea that KYC and AML are ...