Regulations

The US Treasury proposes new regulations to strengthen AML and CFT measures for investment advisers, aiming to safeguard the financial system and enhance national security.

FinCEN, the U.S. financial intelligence unit and supervisory authority, has proposed a rule targeting investment advisers to close regulatory gaps and enhance efforts against money laundering and terrorism financing.

The key highlights from the FATF's October 2023 General Assembly, focusing on combating money laundering, terrorism financing, and proliferation financing.

How Philippines' financial institutions are strengthening their anti-money laundering efforts with enhanced due diligence for Politically Exposed Persons (PEPs).

Switzerland's proactive stance against money laundering and terrorist financing with proposed AML regulations.

Explore U.S. Treasury's crypto tax proposal - discover implications for investors, compliance, and the evolving financial landscape. Stay informed on the future of digital assets.

The US Treasury's landmark decision to restrict unnamed luxury home purchases.

Financial Conduct aims fostering innovation and growth in the financial sector with digital sandbox.

HM Treasury has released a groundbreaking consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.