Spread the loveIn a significant move towards enhancing national security and financial integrity, a recent Federal Register notice published on April 10, 2026, outlines new mandates for Anti-Money ...

Spread the loveOn April 10, 2026, the U.S. Federal Register unveiled a significant regulatory framework aimed at enhancing the compliance of the stablecoin sector with anti-money laundering (AML) and ...

Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The course will be particularly useful for: Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector. AML/CFT supervisors and risk analysts. Investigators and ...

Washington, DC: On November 20, 2023, the Executive Board of the International Monetary Fund (IMF) discussed the staff report: “Review of the Fund’s Strategy on Anti-Money Laundering and Combating the ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

Not only do financial advisors need to “know your customer,” but they had better know where their customer’s money comes from, too. The Treasury Department’s Financial Crimes Enforcement Network, ...

The rule, jointly issued by the Office of Foreign Assets Control and the Financial Crimes Enforcement Network, proposes to treat stablecoin issuers similar to traditional financia ...

The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism. The new and ...