Money Laundering Authority (AMLA) is holding roundtables to gather private-sector feedback for its guidelines on simplified ...

GOOD afternoon, it’s Friday, and although our last European Notebook feels like yesterday, what a week it has been! The AMLA ...

THE U.S. Treasury has announced "unprecedented action" against the A7 Network, a shadow banking network with ties to Russia.

THE US Treasury has sanctioned 10 individuals and entities linked to Venezuela’s Tren de Aragua gang over an alleged ATM ...

Money Laundering Authority proposed a grace period for regulated firms to adapt to new know-your-customer rules.

Money Laundering Authority scrapped provisions that could have imposed anti-money laundering duties on companies outside the ...

Money Laundering Authority has rejected calls from companies for greater clarity on what constitutes an occasional ...

The EU’s securities markets regulator called on the bloc’s executive to give supervisors stronger powers against ...

PAY IS rising for Irish financial crime experts, with some senior roles seeing increases of €20,000 over the last year.

A New York-based investment fund has made a criminal complaint in Switzerland against Radiant World alleging fraud and money ...

Money Laundering Authority failed to agree on a common starting point for calculating fines, setting up a likely vote at ...

AUSTRAC has fined businesses and individuals that failed to enrol with the agency as the law requires, it said on Wednesday.