Midweek Roundup: FinCEN Issues ATM Advisory, Australian FIU Chief Voices FATF Concerns, and More

The U.S. Treasury Department's Financial Crimes Enforcement Network advised banks in a statement that independent ATM owners and operators do not always pose the same level of risk of money laundering, terrorist financing and other violations, and should not automatically face exclusion from financial services. More The head of Australia's financial intelligence unit told attendees of the ACAMS Australasia Conference in Sydney that her country must pursue more cases against suspected money launderers to avoid subpar scores from an impending evaluation by the Financial Action Task Force, the Guardian reported. More EU officials are preparing to restrict Russia's ability to...