In a historic ruling, Qatar's criminal court sentences former finance minister Ali Sherif al-Emadi to 20 years for laundering over $5.6 billion.
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Sanction Scanner ranks 8th in the Deloitte Technology Fast 50 program for the second time.
A melding of technical developments and regulatory faults shook the global financial and political landscapes in 2023
Latest and most important global financial regulations in 2023, with a focus on pivotal anti-money laundering (AML) measures.
The EU, Council, and Parliament agreed on AMLA, a new authority with supervisory powers over financial sector entities for anti-money laundering and countering terrorism financing.
Switzerland's proactive stance against money laundering and terrorist financing with proposed AML regulations.
The US Treasury's landmark decision to restrict unnamed luxury home purchases.
OFSI has a vital role in Safeguarding the UK's Financial System and Promoting International Security.
Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.