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.
Anti Money-Laundering
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CIBC receives a $1.3 million fine for non-compliance with regulations related to money laundering and terrorist financing.
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Basel Institute on Governance released the 12th Basel AML Index, assessing ML/TF risks of countries for 2023. The report publicly evaluates risk values on a scale of 1 to 10 for each country.
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Federal regulators take action against Bank of America for deceptive practices and customer harm.
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Brexit developments are a subject that has been followed with curiosity the world for the anti-money laundering sector since the beginning of 2021.