Reputational-Risk Bill Wins Bipartisan SupportGetty Images
More News
Dutch Officials, Bankers, Align on Risk-Based Approach
By Koos Couvée
Outlining his government's new strategy against financial crime, Dutch Finance Minister Eelco Heinen unveiled several proposals this month for which banks have long campaigned.
May 29, 2025
ING apologizes, Turkey raids fintech, and more, in the midweek roundup.
May 28, 2025
By Larissa Bernardes
The ACAMS moneylaundering.com legal team reviews sanctions- and anti-money laundering related developments in the first 120 days of the Trump administration.
May 28, 2025
Tariff Enforcement Looms Over US Banks
By Charlie Passut
U.S. banks face the prospect of having to handle yet another historically unfamiliar task.
May 27, 2025
Las Vegas casino under investigation, AMLA has executive board, and more, in the weekly roundup.
May 23, 2025
Enforcement Actions
The Central Bank of the United Arab Emirates imposed a financial penalty of AED100 million on an unnamed exchange house for significant anti-money laundering and counterterrorist financing failures.
May 29, 2025
The Financial Transactions and Reports Analysis Centre of Canada fined the Burnaby, British Columbia-based money services business CA$348,067.50 for nine violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations.
May 29, 2025
Legs & Regs
US Representatives Introduce Digital Asset Market Clarity Act
U.S. Representative French Hill introduced the Digital Asset Market Clarity Act to establish a transparent regulatory framework for digital assets in the U.S. that promotes innovations and prioritizes consumer protection.
May 29, 2025
EAG, MENAFATF Hold Joint Forum of Supervisory Authorities, Private Sector
The Eurasian Group on Combating Money Laundering and Financing of Terrorism and the Middle East and North Africa Financial Action Task Force held a joint forum of supervisory authorities and the private sector.
May 29, 2025
MSMT Report Exposes Russia-North Korea Sanctions Violations, Military Pact
The Multilateral Sanctions Monitoring Team released a report that confirms widespread, systematic violations of United Nations Security Council sanctions by North Korea and Russia throughout 2024 and early 2025.
May 29, 2025
US Treasury Sanctions Cyber Scam Facilitator
The U.S. Treasury Department announced sanctions targeting a Philippines-based company and its administrator for providing computer infrastructure for websites involved in virtual currency investment scams.
May 29, 2025
August 22, 2024
In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com and CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, talk about the virtual asset service provider’s efforts against money laundering, sanctions evasion and fraud.
May 8, 2025
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Kimberly Donovan, director of the Atlantic Council’s economic statecraft initiative, discuss geopolitical trends, sanctions compliance and the emergence of a global "axis of evasion."
More News
Dutch Officials, Bankers, Align on Risk-Based Approach
By Koos Couvée
Outlining his government's new strategy against financial crime, Dutch Finance Minister Eelco Heinen unveiled several proposals this month for which banks have long campaigned.
May 29, 2025
ING apologizes, Turkey raids fintech, and more, in the midweek roundup.
May 28, 2025
By Larissa Bernardes
The ACAMS moneylaundering.com legal team reviews sanctions- and anti-money laundering related developments in the first 120 days of the Trump administration.
May 28, 2025
Tariff Enforcement Looms Over US Banks
By Charlie Passut
U.S. banks face the prospect of having to handle yet another historically unfamiliar task.
May 27, 2025
Las Vegas casino under investigation, AMLA has executive board, and more, in the weekly roundup.
May 23, 2025
Enforcement Actions
The Central Bank of the United Arab Emirates imposed a financial penalty of AED100 million on an unnamed exchange house for significant anti-money laundering and counterterrorist financing failures.
May 29, 2025
The Financial Transactions and Reports Analysis Centre of Canada fined the Burnaby, British Columbia-based money services business CA$348,067.50 for nine violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations.
May 29, 2025