The Financial Monitoring Service of Azerbaijan announced the country’s entry into memoranda of understanding with Kazakhstan and Turkmenistan.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, or Moneyval, published a mutual evaluation report on Azerbaijan’s anti-money laundering and counterterrorist financing measures.
U.S. lawmakers plan AML rules for lawyers and accountants, U.S. beneficial-ownership exemptions create gaps for financial crime, and more, in the midweek roundup.
Binance appoints Bank Secrecy Act officer, South Korea’s largest cryptocurrency exchanges fail AML exams, and more, in the midweek roundup.
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