The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

KUWAIT CITY - Kuwait is intensifying efforts to combat money laundering and terrorist financing by enhancing its legislative framework, announced Minister of Finance and Minister of State for Economic ...

Canadian companies, including banks, credit unions and money services businesses are already required by federal law to treat all financial flows originating from, or bound to Iran, as “high-risk ...

President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order ...

Bulgaria is expected to report back to MONEYVAL within one year’s time on progress to strengthen its implementation of ...

A significant amount of cash was seized and a US national was arrested this week as part of a joint national security ...

Singapore ramped up crypto exchange regulations today in a bid to curb money laundering and boost market confidence after a ...

A government official with the British Virgin Islands concedes it could take two years to escape the anti-money laundering grey list of jurisdictions “under increased monitoring”, after being placed ...

William Ruto said the new anti-money laundering and anti-terrorism financing law will cement Kenya's position as the region's ...