Democratic Lawmakers Want AML Provisions in ‘Reputational Risk’ Bill
By Charlie Passut
Belgian Lawmakers Grill Bankers, Regulators Over AML Failures
By Gabriel Vedrenne
In Europe, Evasive VASPs Trigger Warning
By Koos Couvée
Breaking October 9, 2025: 10:58 am ET
Jersey FSC Highlights Improved Approach to Examinations
The Jersey Financial Services Commission announced enhancements to its approach to examinations that aim to enable consistency and support the agency in delivering risk-based supervision.
UK Plans to Move to Single List for Sanctions Designations
HM Treasury’s Office of Financial Sanctions Implementation and the Foreign, Commonwealth and Development Office issued guidance concerning the closure of the Consolidated List and the use of the UK Sanctions List as the only source for U.K. sanctions designations.
EU Signals Tougher Sanctions on Russia, Push to Leverage Frozen Assets for Ukraine
EU High Representative Kaja Kallas delivered remarks at a joint press conference with Ukraine, pledging to tighten financial pressures on Russia.
EU Extends Chemical Weapons Sanctions
The European Union announced its decision to renew the chemical weapons sanctions regime for another year.
In this episode of Financial Crime Matters, Geoff White, author of three books on illicit finance, and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss how hackers managed to steal $1.5 billion of Ethereum from Bybit, a global cryptocurrency exchange.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
Democratic Lawmakers Want AML Provisions in ‘Reputational Risk’ Bill
By Charlie Passut
Belgian Lawmakers Grill Bankers, Regulators Over AML Failures
By Gabriel Vedrenne
In Europe, Evasive VASPs Trigger Warning
By Koos Couvée
Breaking October 9, 2025: 10:58 am ET