Regulations

Don’t risk your business.
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The FinCEN Files Fallout | Why is This Leak Different?

Suspicious activity reports (SARs) issued to FinCEN were leaked to the media in September 2020.

14 July 2021
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Government Attitude Towards Cryptocurrency in Australia

Australia has been proactive in adopting cryptocurrency legislation, making cryptocurrencies, digital currencies, and cryptocurrency exchanges legal.

14 July 2021
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The US Three-Year AML/CFT Plan and The New AMLA Agency Proposal in Europe

On 30 June 2021, the Financial Crimes Enforcement Network published the "Anti-Money Laundering and Countering the Financing of Terrorism National Priorities," a plan for the four-year period 2021/2024 of all actions to curb the current national and international threats.

12 July 2021
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How Regulations Could Empower The Crypto Industry?

Various institutions have started to establish regulations as cryptocurrencies become more prevalent and widely used.

29 June 2021
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New Crypto Regulations in South Korea

South Korea has implemented new cryptocurrency regulations to develop businesses' compliance with FAFT's AML regulations.

24 June 2021
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Active Cooperation Between Financial Operators and Authorities

The importance of "active cooperation" between financial operators and financial authorities.

21 June 2021
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AML Regulations for Broker-Dealers

A broker-dealer is an individual or organization that buys and sells securities for their own account or on behalf of its clients.

17 June 2021
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Financial Conduct Authority (FCA) AML Fines

Organizations obliged to comply with FCA have to comply with them, otherwise, they will be subject to FCA AML penalties.

27 May 2021
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AML Measures in New Zealand And FATF Report

New Zealand has a solid AML and counter-terrorist funding CFT regime that is in line with global standards and is expected to be expanded further soon.

27 May 2021
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EU Policy on High-Risk Third Countries

The EU (European Union) has played its part in new money laundering problems, and it took significant measures to defend itself against risks from outside–namely from ‘high-risk third countries’.

26 May 2021
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New Global Anti-Corruption Sanctions Regime of the UK

The United Kingdom introduced the Global Anti-Corruption Sanctions Regulations 2021 on April 26, 2021.

11 May 2021
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AML Regulations and the Regulators in the United States

In the US, AML regulations and regulators aim to develop strategies to prevent, detect and punish money laundering and terrorist financing.

06 May 2021