Global AFC Threats Report 2025. Leverage industry insights to shape the future of financial crime prevention. Access Now
European Regulators Question AMLA’s Vision

European Regulators Question AMLA’s Vision

Senate Democrats Delay GENIUS Act Vote

Senate Democrats Delay GENIUS Act VoteGetty Images

New York Lawmakers Urge Rejection of Musk’s Money Transmission License Application

New York Lawmakers Urge Rejection of Musk’s
Money Transmission License Application
Getty Images

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Enforcement Actions

The Central Bank of the United Arab Emirates imposed a financial penalty of AED 200 million on an unnamed exchange house for major deficiencies in its anti-money laundering and counterterrorist financing framework.
The Solicitors Regulation Authority entered into a settlement agreement with the Bolton, U.K.-based firm that requires it to pay a £12,759 fine and investigation costs of £600 for breaches of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 201
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Legs & Regs

Financial Crime Matters: Financial Crime Author Talks Bybit Hack
Wagner
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Enforcement Actions

The Central Bank of the United Arab Emirates imposed a financial penalty of AED 200 million on an unnamed exchange house for major deficiencies in its anti-money laundering and counterterrorist financing framework.
The Solicitors Regulation Authority entered into a settlement agreement with the Bolton, U.K.-based firm that requires it to pay a £12,759 fine and investigation costs of £600 for breaches of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 201