Recent Posts
- Egmont Group marks ‘International FIU Day’ on 9 June, highlighting the critical role FIUs play in combating ML/TF and other financial crimes through global intelligence sharing and cooperation
- CPS launches its Serious and Economic Organised Crime Strategy 2030, prioritising asset recovery, AI-enabled investigations and stronger action against interconnected financial and organised crime
- AMLA consults on draft Guidelines for ongoing monitoring of business relationships
- UAE reports strong 2025 AML/CFT/CPF performance with major gains in enforcement
- OFAC fines FTI Consulting $1.05M for bypassing Russia sanctions
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