North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th ...

YANGON: The risks of money laundering and terrorist financing have become more complex due to the increased use of ...

As AI reshapes finance, it is also enabling money laundering, deepfake fraud and regulatory forum shopping, underscoring urgent gaps in global AI governance ...

A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance ...

Sweden’s Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden’s largest banks, followed the country’s anti-money-laundering rules properly ...

In addition, the implementation of the Travel Rule, contained in the Financial Action Task Force (FATF) Recommendation 16, which requires the collection, transmission, and availability of originator ...

Opinion: In the new UAE regulatory landscape, tax mistakes can trigger criminal scrutiny, anti-money laundering investigations, and reputational harm. Businesses must be aware of the risks.

By Elizabeth Howcroft BRUSSELS, Feb 4 (Reuters) - The European Union's new agency formed to fight dirty money said on Wednesday it was on track to be fully operational in 2028, as it set out its plan ...

By Johan Ahlander STOCKHOLM, Feb 20 (Reuters) - Sweden's financial regulator said on Friday it will investigate whether Swedbank's customer checks were sufficient to meet the country's ...

The Financial Action Task Force has placed PNG on its "grey list" due to "strategic deficiencies" in government oversight, but the Prime Minister Marape says the country will "work its way out".

Fiji faces a high risk of money laundering driven by five major criminal threats. The threats identified are narcotics-related offences, organised crime, taxation and customs crimes, environmental ...

State-owned gambling operator Norsk Tipping penalized after watchdog finds long running anti money laundering compliance ...