News & Articles

Americas

03 min Read

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February 6, 2024

FinCEN Exchange Aligns Private & Public Sectors to Share Information to Combat Fentanyl Trafficking

Misbah Tayib

Compliance Journalist

Americas

03 min Read

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February 2, 2024

OFAC Sanctions Four Israeli Extremist Settlers Over Violence in the West Bank

Misbah Tayib

Compliance Journalist

Americas

03 min Read

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February 1, 2024

FinCEN Imposes $100,000 Penalty on Former Credit Union BSA Officer for Violating Bank Secrecy Act

Misbah Tayib

Compliance Journalist

Americas

03 min Read

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January 31, 2024

FinCEN Finds Al-Huda Bank as Key Money Laundering Channel & Proposes Anti-Terror Financing Rule

Misbah Tayib

Compliance Journalist

Americas

04 min Read

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January 24, 2024

Corporations Canada Requires CBCA Corporations to File Information on Individuals with Significant Control

Misbah Tayib

Compliance Journalist

Americas

03 min Read

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January 15, 2024

Alaska Senator Shelley Hughes Introduces Bill to Regulate AI Use in State Agencies and Policies

Misbah Tayib

Compliance Journalist

News & Articles

Europe & UK

03 min Read

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July 25, 2024

UK Needs Clear Digital ID Framework for Public and Private Sectors, Says Open Identity Exchange

Misbah Tayib

Compliance Journalist

Europe & UK

04 min Read

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July 9, 2024

How Should CASPs Transfer Travel Rule Information According to European Banking Authority Guidelines?

Misbah Tayib

Compliance Journalist

Europe & UK

03 min Read

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March 5, 2024

FCA Calls on Annex 1 Firms to Improve Anti-money Laundering Compliance

Misbah Tayib

Compliance Journalist

Europe & UK

04 min Read

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February 29, 2024

Lithuanian Financial Institution Facilitates Organized Crime Group in Laundering EUR 2 Billion

Misbah Tayib

Compliance Journalist

Europe & UK

02 min Read

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February 16, 2024

Upcoming FATF Plenary on February 21-23 to Focus on Beneficial Ownership and Legal Transparency

Misbah Tayib

Compliance Journalist

Europe & UK

03 min Read

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January 30, 2024

Germany is ‘Europe’s Washing Machine’ for Criminals Facilitating Laundering of Billions of Euros Every Year

Misbah Tayib

Compliance Journalist

News & Articles

Global

03 min Read

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July 27, 2023

UAE Sets Up Judicial Body to Combat Money Laundering and Economic Crime

M Abd'al Bari

Research Associate

Global

03 min Read

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July 24, 2023

Dubai Police Scam- Citizens Warned against Phishing Emails Asking to Pay Fines

M Abd'al Bari

Research Associate | Fintech and KYC

Global

03 min Read

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July 18, 2023

What is Interpol’s I-Core Project that Got $1.1M in Saudi Funding

M Abd'al Bari

Research Associate | Fintech and KYC

MENA

02 min Read

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May 23, 2023

UAE Sets Record with Dh115M + Fines in Q1 to Combat Money Laundering and Terrorism Financing!

Misbah Tayib

Compliance Journalist

MENA

03 min Read

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May 10, 2023

Saudi Arabia’s AI-Powered Compliance Tool Mozn Expands to Gulf Countries

Misbah Tayib

Compliance Journalist

News & Articles

APAC

03 min Read

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February 7, 2024

ESMA Withdraws Recognition from Dubai Clearinghouse Over Money Laundering Concerns

Misbah Tayib

Compliance Journalist

APAC

02 min Read

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January 29, 2024

Canada’s TD Bank Faces C$10M Penalty Over Unsatisfactory AML Measures

Misbah Tayib

Compliance Journalist

APAC

04 min Read

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January 25, 2024

Hong Kong Invites Public Consultation on Information Sharing Proposal to Combat Financial Crimes

Misbah Tayib

Compliance Journalist

APAC

03 min Read

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January 18, 2024

Australian Federal Police Apprehends West Australian Man Involved in Illicit Courier Activities

Misbah Tayib

Compliance Journalist

APAC

03 min Read

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January 15, 2024

UNODC Reveals Casinos and Cryptocurrency-Driven Money Laundering in East and Southeast Asia

Misbah Tayib

Compliance Journalist

APAC

03 min Read

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January 5, 2024

Taiwan Dismantles $32.2 Million in Cryptocurrency Scam, Arrests 14 in Money Laundering

Misbah Tayib

Compliance Journalist